FERRANTI EFFECT LIMITED
Company number 10051777 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Termination of appointment of Timothy Duncan Philip as a director on 2026-04-30 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 31 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2025 | PARENT_ACC · 63 pages | View document |
| 31 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Nicholas John Houghton on 2025-12-11 · 2 pages | View document |
| 1 Dec 2025 | Satisfaction of charge 100517770001 in full · 1 page | View document |
| 27 Nov 2025 | Registration of charge 100517770002, created on 2025-11-21 · 47 pages | View document |
| 11 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | Director's details changed for Mr Timothy Duncan Philip on 2024-04-24 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 8 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 8 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2023 | PARENT_ACC · 49 pages | View document |
| 8 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 16 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 53 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association | View document |
| 9 Apr 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 5 pages | View document |
| 15 Feb 2022 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 9 Feb 2022 | Registration of charge 100517770001, created on 2022-02-04 · 19 pages | View document |
| 11 Nov 2021 | Change of details for Augusta Bidco Limited as a person with significant control on 2021-07-27 · 2 pages | View document |
| 9 Nov 2021 | Registered office address changed from Carfax House 4/5 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 21 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Dec 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 9513 | View document |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Oct 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 10013 | View document |
| 10 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2016 | ALTER ARTICLES 11/03/2016 | View document |
| 9 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |