FARADAY SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 Confirmation statement made on 2024-12-15 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-15 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHNSON / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JOHNSON / 21/12/2009

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22/12/0922 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/03/9523 March 1995 DIRECTOR'S PARTICULARS CHANGED

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02/03/952 March 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/03/9411 March 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/01/925 January 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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22/05/9022 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 84 TEMPLE CHMABERS TEMPLE AVENUE LONDON EC4Y OHP

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31/01/9031 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8915 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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