FERRANTI COMPUTER SYSTEMS LTD

Company number 09869633

Date	Type	Description	View / Download
27 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Mar 2020	AD01	Registered office address changed from First Floor of Unit 1740 Solihull Parkway Birmingham Business Park Birmingham B37 7YD England to Wilberforce House Station Road London NW4 4QE on 20 March 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
26 Nov 2019	PSC05	Change of details for Ferranti Computer Systems Nv as a person with significant control on 11 November 2019	(2 pages)
26 Nov 2019	CH02	Director's details changed for Elaq Bvba on 1 November 2019	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Ian Charles Campbell on 11 November 2019	(2 pages)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Ian Charles Campbell as a director on 1 April 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(32 pages)
29 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Hurcomb as a director on 6 June 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Juvaco Bvba as a director on 26 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Arkenia Bvba as a director on 26 April 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
20 Dec 2017	CH02	Director's details changed for Elaq Bvba on 14 November 2017	(1 page)
25 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
15 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(67 pages)