THE ELECTRONIC FRONTIER LIMITED



Company Documents

DateDescription
22/06/2022 June 2020CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 3 THEALE TECHNOLOGY CENTRE STATION ROAD THEALE BERKSHIRE RG7 4AA

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19/06/1819 June 2018CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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06/10/176 October 2017NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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17/10/1617 October 2016AUDITOR'S RESIGNATION

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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13/06/1613 June 2016Annual return made up to 10 June 2016 with full list of shareholders

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/06/1511 June 2015Annual return made up to 10 June 2015 with full list of shareholders

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14/11/1414 November 2014AUDITOR'S RESIGNATION

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/06/1413 June 2014Annual return made up to 10 June 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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11/06/1311 June 2013Annual return made up to 10 June 2013 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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13/06/1213 June 2012Annual return made up to 10 June 2012 with full list of shareholders

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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24/06/1124 June 2011Annual return made up to 10 June 2011 with full list of shareholders

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24/06/1124 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GALLAFENT / 24/06/2011

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24/06/1124 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MICHAEL MCCANN / 24/06/2011

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24/06/1124 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER STOCKWELL CURRY / 24/06/2011

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24/06/1124 June 2011SECRETARY'S CHANGE OF PARTICULARS / MARIA EVERLY LEE / 24/06/2011

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/07/106 July 2010Annual return made up to 10 June 2010 with full list of shareholders

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MICHAEL MCCANN / 10/06/2010

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GALLAFENT / 10/06/2010

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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26/06/0926 June 2009LOCATION OF DEBENTURE REGISTER

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26/06/0926 June 2009REGISTERED OFFICE CHANGED ON 26/06/2009 FROM UNIT 3 THEALE TECHNOLOGY CENTRE STATION ROAD THEALE BERKSHIRE RG7 4XX

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26/06/0926 June 2009REGISTERED OFFICE CHANGED ON 26/06/09 FROM: UNIT 3 THEALE TECHNOLOGY CENTRE STATION ROAD THEALE BERKSHIRE RG7 4XX

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26/06/0926 June 2009LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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08/07/088 July 2008DIRECTOR'S CHANGE OF PARTICULARS / CONOR MCCANN / 09/06/2008

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08/07/088 July 2008DIRECTOR'S PARTICULARS CONOR MCCANN

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08/07/088 July 2008RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008DIRECTOR APPOINTED MR NICHOLAS CHARLES GALLAFENT

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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21/06/0721 June 2007RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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06/07/066 July 2006RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006NEW SECRETARY APPOINTED

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04/07/064 July 2006SECRETARY RESIGNED

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13/01/0613 January 2006DIRECTOR RESIGNED

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/07/055 July 2005RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/0526 May 2005NEW SECRETARY APPOINTED

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26/05/0526 May 2005SECRETARY RESIGNED

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/08/0412 August 2004RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/07/033 July 2003RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/06/0227 June 2002NEW SECRETARY APPOINTED

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27/06/0227 June 2002SECRETARY RESIGNED

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27/06/0227 June 2002SECRETARY RESIGNED

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27/06/0227 June 2002RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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27/06/0227 June 2002RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/09/0118 September 2001NEW SECRETARY APPOINTED

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18/09/0118 September 2001SECRETARY RESIGNED

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16/06/0116 June 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001DIRECTOR RESIGNED

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09/01/019 January 2001NEW DIRECTOR APPOINTED

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/06/0013 June 2000RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000NEW DIRECTOR APPOINTED

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/06/9918 June 1999RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/06/9819 June 1998RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/9812 May 1998AUDITOR'S RESIGNATION

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18/04/9818 April 1998AUDITOR'S RESIGNATION

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27/03/9827 March 1998REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 3 BACCHUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8EN

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20/03/9820 March 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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21/10/9721 October 1997DIRECTOR RESIGNED

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24/06/9724 June 1997RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997NEW DIRECTOR APPOINTED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/12/964 December 1996NEW SECRETARY APPOINTED

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04/12/964 December 1996SECRETARY RESIGNED

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30/06/9630 June 1996REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 6B VULCAN HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 4QW

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30/06/9630 June 1996RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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22/02/9622 February 1996DIRECTOR RESIGNED

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22/02/9622 February 1996NEW DIRECTOR APPOINTED

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19/09/9519 September 1995PARTICULARS OF MORTGAGE/CHARGE

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04/08/954 August 1995RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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03/12/943 December 1994PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994DIRECTOR'S PARTICULARS CHANGED

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22/06/9422 June 1994RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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04/05/944 May 1994REGISTERED OFFICE CHANGED ON 04/05/94 FROM: THIRD FLOOR, OXFORD HOUSE 12/20 OXFORD STREET NEWBURY BERKS RG13 1JB

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04/05/944 May 1994REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 THIRD FLOOR, OXFORD HOUSE 12/20 OXFORD STREET NEWBURY BERKS RG13 1JB

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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23/02/9423 February 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/01/9421 January 1994NEW DIRECTOR APPOINTED

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28/11/9328 November 1993DIRECTOR RESIGNED

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30/08/9330 August 1993REGISTERED OFFICE CHANGED ON 30/08/93 FROM: THE COACH HOUSE HORSE LEAS BRADFIELD READING. RG7 6JA

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30/08/9330 August 1993REGISTERED OFFICE CHANGED ON 30/08/93 FROM: G OFFICE CHANGED 30/08/93 THE COACH HOUSE HORSE LEAS BRADFIELD READING. RG7 6JA

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06/08/936 August 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/932 August 1993COMPANY NAME CHANGED PITCHRANDOM PROJECTS LIMITED CERTIFICATE ISSUED ON 03/08/93

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29/07/9329 July 1993REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 2, BACHES STREET LONDON. N1 6UB.

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29/07/9329 July 1993REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 2, BACHES STREET LONDON. N1 6UB.

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29/07/9329 July 1993SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9310 June 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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