FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 30/09/2430 September 2024 | Cessation of Jamie Pearson as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Jamie Pearson as a secretary on 2024-09-25 |
| 01/03/241 March 2024 | Termination of appointment of Jamie Pearson as a director on 2024-02-27 |
| 01/03/241 March 2024 | Appointment of Ms Julia Arkley-Smith as a director on 2024-02-27 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Change of details for Mr Jamie Pearson as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Jamie Pearson on 2023-01-24 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/10/194 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/08/1830 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1712 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1712 October 2017 | ADOPT ARTICLES 21/09/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MS JULIA SMITH / 09/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | 22/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JAMIE PEARSON |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARKLEY |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PEARSON / 01/07/2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JAMIE PEARSON |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARKLEY / 01/07/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY KELLI HOLLAND |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | £ NC 100/10000 14/12/04 |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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