CompaniesInTheUK

FARADAY MOTION CONTROLS LIMITED

Company number 03511191 ·

Active

110 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
3 May 2026 Memorandum and Articles of Association · 26 pages View document
3 May 2026 Resolutions · 2 pages View document
24 Apr 2026 Termination of appointment of Richard Lawson as a secretary on 2026-04-24 · 1 page View document
15 Apr 2026 Registered office address changed from Pucks Piece Manningtree Road Stutton Ipswich IP9 2SR to 18 Faraday Close Clacton-on-Sea CO15 4TR on 2026-04-15 · 1 page View document
14 Apr 2026 Notification of Faraday Group Holdings Ltd as a person with significant control on 2026-04-01 · 2 pages View document
14 Apr 2026 Appointment of Miss Samantha Jane Rudland as a director on 2026-04-01 · 2 pages View document
14 Apr 2026 Cessation of Anthony Robert Jacobs as a person with significant control on 2026-04-01 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Oct 2025 Appointment of Mrs Helen Louise Green as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Appointment of Mrs Jane Helen Joslin as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Appointment of Mr Peter Alexander Joslin as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Appointment of Mr Andre Bal Ram Autar as a director on 2025-10-01 · 2 pages View document
8 Oct 2025 Termination of appointment of Andrew David Joslin as a director on 2025-09-26 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
16 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
9 Apr 2024 Notification of Anthony Jacobs as a person with significant control on 2017-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
26 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Mar 2017 ADOPT ARTICLES 09/03/2017 View document
17 Mar 2017 ARTICLES OF ASSOCIATION View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR YASUTO IKUTA View document
14 Mar 2017 DIRECTOR APPOINTED MR ANTHONY ROBERT JACOBS View document
14 Mar 2017 03/03/17 STATEMENT OF CAPITAL GBP 89 View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT JACOBS / 09/03/2017 View document
14 Mar 2017 COMPANY NAME CHANGED DELTA TAU (UK) LIMITED CERTIFICATE ISSUED ON 14/03/17 View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CARL DUREGGER View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 DIRECTOR APPOINTED MR YASUTO IKUTA View document
24 Mar 2016 DIRECTOR APPOINTED MR CARL PATRICK DUREGGER View document
18 Mar 2016 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
21 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Oct 2015 27/08/15 STATEMENT OF CAPITAL GBP 88 View document
28 Apr 2015 28/02/01 STATEMENT OF CAPITAL GBP 104 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
25 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOSLIN / 01/01/2010 View document
23 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
28 Oct 2008 29/02/08 TOTAL EXEMPTION FULL View document
16 Jun 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PUCKS PIECE MANNINGTREE ROAD STUTTON IPSWICH SUFFOLK IP9 2SR View document
3 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY TINNEY & CO SECRETARIAL SERVICES LIMITED View document
3 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
10 Apr 2008 SECRETARY APPOINTED RICHARD LAWSON View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT B6 THE SEEDBED CENTRE WYNCOLLS ROAD, SEVERALLS INDUSTRIAL ESTATE COLCHESTER ESSEX View document
3 Apr 2008 APPOINTMENT TERMINATE, SECRETARY ANDREW TINNEY LOGGED FORM View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
5 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 S366A DISP HOLDING AGM 26/09/06 View document
9 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
18 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
30 Oct 2004 £ NC 1000/1010 19/04/0 View document
30 Oct 2004 NC INC ALREADY ADJUSTED 19/04/04 View document
27 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
24 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 20 SAINT ANDREWS GARDENS COLCHESTER ESSEX CO4 3EH View document
11 Apr 2003 NEW SECRETARY APPOINTED View document
11 Apr 2003 SECRETARY RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
25 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
21 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
22 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
10 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
21 Feb 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
26 Feb 1998 SECRETARY RESIGNED View document
16 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document