- Company Overview for FARADAY FORENSICS LTD (07615098)
- Filing history for FARADAY FORENSICS LTD (07615098)
- People for FARADAY FORENSICS LTD (07615098)
- Charges for FARADAY FORENSICS LTD (07615098)
- More for FARADAY FORENSICS LTD (07615098)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 10 Nov 2021 | MR01 | Registration of charge 076150980001, created on 5 November 2021 | |
| 24 Oct 2021 | RESOLUTIONS |
Resolutions
|
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| 24 Oct 2021 | MA | Memorandum and Articles of Association | |
| 13 Oct 2021 | PSC02 | Notification of Intaforensics Ltd as a person with significant control on 8 October 2021 | |
| 13 Oct 2021 | PSC07 | Cessation of Mark Rigby as a person with significant control on 8 October 2021 | |
| 13 Oct 2021 | AP01 | Appointment of Jonathan Darcy Blything Blows as a director on 8 October 2021 | |
| 13 Oct 2021 | AP01 | Appointment of Ms Rachel Fiona Jansen as a director on 8 October 2021 | |
| 13 Oct 2021 | AD01 | Registered office address changed from Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE to Aspect House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA on 13 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Mark Andrew Rigby as a director on 8 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Ryan Lee Stokoe as a director on 8 October 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 13 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 09 May 2019 | CH01 | Director's details changed for Mr Ryan Lee Stokoe on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Mark Andrew Rigby on 9 May 2019 | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 04 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |