FERRANTI COMPUTER SYSTEMS LTD
Company number 09869633 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Jul 2026 | Appointment of Mr Tom Van Haute as a director on 2026-06-19 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Triple-J Consult Bvba as a director on 2026-06-19 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Elaq Bvba as a director on 2026-06-19 · 1 page | View document |
| 12 Jan 2026 | Secretary's details changed for Frenger Business Services Ltd on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 17 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 17 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2021 | PARENT_ACC · 35 pages | View document |
| 20 Mar 2020 | Registered office address changed from , First Floor of Unit 1740 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD, England to Wilberforce House Station Road London NW4 4QE on 2020-03-20 · 1 page | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FIRST FLOOR OF UNIT 1740 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YD ENGLAND | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / FERRANTI COMPUTER SYSTEMS NV / 11/11/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CAMPBELL / 11/11/2019 | View document |
| 26 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELAQ BVBA / 01/11/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR IAN CHARLES CAMPBELL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 29 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 29 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HURCOMB | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JUVACO BVBA | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ARKENIA BVBA | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 20 Dec 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELAQ BVBA / 14/11/2017 | View document |
| 25 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 15 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 15 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 18 Apr 2017 | CORPORATE DIRECTOR APPOINTED JUVACO BVBA | View document |
| 18 Apr 2017 | CORPORATE DIRECTOR APPOINTED TRIPLE-J CONSULT BVBA | View document |
| 18 Apr 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Apr 2017 | CORPORATE DIRECTOR APPOINTED ARKENIA BVBA | View document |
| 18 Apr 2017 | Registered office address changed from , Wilberforce House Station Road, London, NW4 4QE, United Kingdom to Wilberforce House Station Road London NW4 4QE on 2017-04-18 · 1 page | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE UNITED KINGDOM | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FENS MANAGEMENT GROEP B.V. | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 12 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |