CITYFIBRE METRO NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Notification of Cityfibre Holdings Limited as a person with significant control on 2023-10-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 19/04/2419 April 2024 | Cessation of Fibrecity Holdings Limited as a person with significant control on 2023-10-31 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SIMON HOLDEN |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860020003 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065860020003 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860020002 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBRECITY HOLDINGS LIMITED |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TERENCE ALAN HART |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY MESCH / 01/11/2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 29/05/2015 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065860020002 |
| 04/01/164 January 2016 | ALTER ARTICLES 11/12/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND |
| 03/03/143 March 2014 | Registered office address changed from , 53 Chandos Place, London, WC2N 4HS, England on 2014-03-03 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/136 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 01/05/2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 50 BROADWAY LONDON SW1H 0RG UNITED KINGDOM |
| 25/04/1325 April 2013 | Registered office address changed from , 50 Broadway, London, SW1H 0RG, United Kingdom on 2013-04-25 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING |
| 21/03/1321 March 2013 | SECRETARY APPOINTED CHRISTOPHER GAWN |
| 28/09/1228 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/06/121 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Registered office address changed from , 271 Regent Street, London, W1B 2ES, United Kingdom on 2012-01-24 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Registered office address changed from , Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG, United Kingdom on 2011-08-02 |
| 02/08/112 August 2011 | COMPANY NAME CHANGED FIBRECITY SCOTLAND LTD CERTIFICATE ISSUED ON 02/08/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM |
| 06/06/116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 29/03/1129 March 2011 | Registered office address changed from , 18 the Parks, Newton Le Willows, Merseyside, WA12 0JQ on 2011-03-29 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARK GRAHAME COLLINS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR PETER WAI KEUNG CHENG |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | SECRETARY APPOINTED DAVID SCOTT FLEMING |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL CUMISKEY |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND |
| 28/07/0928 July 2009 | |
| 04/06/094 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR CARL CUMISKEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR ELFED WYN THOMAS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MR CARL CUMISKEY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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