FREEVOLT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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10/07/2510 July 2025 NewDirector's details changed for Lady Elspeth Jane Drayson on 2025-06-27

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10/07/2510 July 2025 NewDirector's details changed for Lord Paul Rudd Drayson on 2025-06-27

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03/06/253 June 2025 Register(s) moved to registered inspection location Michelin House Fulham Road London SW3 6rd

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02/06/252 June 2025 Register inspection address has been changed to Michelin House Fulham Road London SW3 6rd

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02/06/252 June 2025 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Michelin House Fulham Road London SW3 6rd on 2025-06-02

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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26/09/2426 September 2024 Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-09-26

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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20/06/2420 June 2024 Director's details changed for Lord Paul Rudd Drayson on 2023-11-08

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20/06/2420 June 2024 Director's details changed for Lady Elspeth Jane Drayson on 2023-11-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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12/01/2212 January 2022 Change of details for Drayson Holdco 2 Limited as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR LORIMER HEADLEY

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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05/02/205 February 2020 30/04/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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07/02/197 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MANUEL RANGEL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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28/08/1828 August 2018 CESSATION OF SENSYNE HEALTH PLC AS A PSC

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28/08/1828 August 2018 CESSATION OF DRAYSON TECHNOLOGIES LIMITED AS A PSC

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSYNE HEALTH PLC

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAYSON HOLDCO 2 LIMITED

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MILLER

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19/10/1719 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUGH

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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05/07/165 July 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 29 CHANCERYGATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1FQ

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01/03/161 March 2016 SECRETARY APPOINTED MR JOHN OWEN MILLER

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29/02/1629 February 2016 DIRECTOR APPOINTED MR ROBERT JOHN BAUGH

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29/02/1629 February 2016 PREVEXT FROM 30/03/2015 TO 31/03/2015

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND

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29/02/1629 February 2016 DIRECTOR APPOINTED MR LORIMER HEADLEY

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY PARESH PATEL

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL

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18/12/1518 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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08/09/158 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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19/06/1519 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/06/1519 June 2015 COMPANY NAME CHANGED DRAYSON WIRELESS LIMITED CERTIFICATE ISSUED ON 19/06/15

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09/03/159 March 2015 DIRECTOR APPOINTED CHARLES STUART WEBB SWINGLAND

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09/03/159 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 80.250

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/08/1420 August 2014 SECRETARY APPOINTED MR PARESH PATEL

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY ELSPETH DRAYSON

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18/08/1418 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED ROBERT BAHNS

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03/05/143 May 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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01/05/141 May 2014 15/04/14 STATEMENT OF CAPITAL GBP 80

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01/05/141 May 2014 15/04/14 STATEMENT OF CAPITAL GBP 20

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01/05/141 May 2014 DIRECTOR APPOINTED LADY ELSPETH DRAYSON

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01/05/141 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/05/141 May 2014 ADOPT ARTICLES 15/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 DIRECTOR APPOINTED MR PARESH PATEL

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL PINUELA RANGEL / 01/08/2013

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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