FERRANTI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 15/10/2115 October 2021 | Registered office address changed from C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA United Kingdom to Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP on 2021-10-15 |
| 11/10/2111 October 2021 | Registered office address changed from Gorddinog, Llanfairfechan Bangor North Wales LL33 0HS to C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 2021-10-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR KENNETH DAVID GALLIFORD |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GALLIFORD / 05/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | S366A DISP HOLDING AGM 06/08/03 |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company