FERRANTI GROUP LIMITED
Company number 04857927 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-08-31 · 4 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 1 Mar 2024 | Accounts for a dormant company made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 22 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Accounts for a dormant company made up to 2021-08-31 · 4 pages | View document |
| 15 Oct 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 · 1 page | View document |
| 11 Oct 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 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MR KENNETH DAVID GALLIFORD | View document |
| 13 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 26 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 28 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Aug 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 | View document |
| 29 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 12 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GALLIFORD / 05/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009 · 2 pages | View document |
| 13 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | S366A DISP HOLDING AGM 06/08/03 | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |