FARADAY FORENSICS LTD
Company number 07615098 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2025 | Application to strike the company off the register · 1 page | View document |
| 1 May 2025 | Cessation of Intaforensics Ltd as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 May 2025 | Notification of Forensic Access Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Tim Walton as a director on 2025-03-31 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Nov 2024 | Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2024 | PARENT_ACC · 34 pages | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Mar 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-03-11 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 19 Oct 2023 | Registration of charge 076150980002, created on 2023-10-18 · 51 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 076150980001 in full · 1 page | View document |
| 25 Sep 2023 | PARENT_ACC · 42 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Emma May Salthouse as a director on 2023-08-30 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 · 1 page | View document |
| 18 May 2023 | Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04 · 2 pages | View document |
| 16 May 2023 | Appointment of Emma May Salthouse as a director on 2023-04-04 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 10 Nov 2021 | Registration of charge 076150980001, created on 2021-11-05 · 10 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Registered office address changed from Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE to Aspect House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of Ryan Lee Stokoe as a director on 2021-10-08 · 1 page | View document |
| 13 Oct 2021 | Appointment of Ms Rachel Fiona Jansen as a director on 2021-10-08 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Mark Andrew Rigby as a director on 2021-10-08 · 1 page | View document |
| 13 Oct 2021 | Cessation of Mark Rigby as a person with significant control on 2021-10-08 · 1 page | View document |
| 13 Oct 2021 | Notification of Intaforensics Ltd as a person with significant control on 2021-10-08 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Jonathan Darcy Blything Blows as a director on 2021-10-08 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE STOKOE / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RIGBY / 09/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 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 |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE STOKOE / 15/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Jul 2014 | ALTER ARTICLES 01/04/2014 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ALTER MEM AND ARTS 01/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 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 |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 25 CROSS LANE SOUTH RISLEY WARRINGTON CHESHIRE WA3 7AF ENGLAND · 2 pages | View document |
| 27 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |