E FARADAY LIMITED
Company number 03748935 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 Jun 2023 | Second filing of Confirmation Statement dated 2023-04-03 · 4 pages | View document |
| 8 Jun 2023 | Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 2022-06-01 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH England to Camburgh House New Dover Road Canterbury CT1 3DN on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Notification of E Faraday Group Limited as a person with significant control on 2022-06-01 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2021 | COMPANY NAME CHANGED ACTIV SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 02/03/21 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESSWATCH UK HOLDINGS LIMITED / 02/06/2017 | View document |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESSWATCH UK HOLDINGS LIMITED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | CESSATION OF PASQUALE MARCHETTI AS A PSC | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT 15 WEST NEWLANDS INDUSTRIAL ESTATE SOMERSHAM CAMBRIDGESHIRE PE28 3EB | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR MARK EDWARD JOHNSON | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD RICHARD WAKERLEY | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE MARCHETTI | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE MARCHETTI | View document |
| 5 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE MARCHETTI / 19/04/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jun 2015 | DIRECTOR APPOINTED MR SIMON LAWRENCE | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MARCHETTI | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MARCHETTI / 03/04/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE MARCHETTI / 03/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jul 2013 | DIRECTOR APPOINTED MR MAURIZIO MARCHETTI | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | 08/04/13 NO CHANGES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM ACTIV HOUSE 154 GREENFIELDS EARITH CAMBRIDGESHIRE PE28 3QR | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 3 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 101 | View document |
| 3 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/12/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |