DE FERRANTI LIMITED
Company number 05113708 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 26 Aug 2025 | Appointment of Mr Alvaro Nigel Ziani De Ferranti as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Alvaro Nigel Ziani De Ferranti as a director on 2025-08-26 · 1 page | View document |
| 11 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Nov 2024 | Director's details changed for Mr Alvaro Nigel Ziani De Ferranti on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Mar 2021 | Registered office address changed from , 250 York Road, London, SW11 3SJ, England to 65 Beningfield Drive London Colney St. Albans AL2 1UX on 2021-03-17 · 1 page | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 19 Apr 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 65 BENINGFIELD DRIVE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1UX | View document |
| 8 Nov 2017 | Registered office address changed from , 65 Beningfield Drive, London Colney, St. Albans, Hertfordshire, AL2 1UX to 65 Beningfield Drive London Colney St. Albans AL2 1UX on 2017-11-08 · 1 page | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 28 LANSDOWNE ROAD STANMORE HA7 2SA | View document |
| 20 May 2013 | Registered office address changed from , 28 Lansdowne Road, Stanmore, HA7 2SA on 2013-05-20 · 1 page | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAESARE DE FERRANTI | View document |
| 4 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO NIGEL ZIANI DE FERRANTI / 27/04/2011 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE FERRANTI Y PALOMERO | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR PEDRO ALEJANDRO ZIANI DE FERRANTI Y PALOMERO | View document |
| 12 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Feb 2007 | 287 · 1 page | View document |
| 25 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | View document |
| 28 Mar 2006 | 287 · 1 page | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 74 SPARKFORD HOUSE BATTERSEA CHURCH ROAD GREATER LONDON SW11 3NQ | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | 287 · 2 pages | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |