FIBRELEC LTD.

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 31/08/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/03/1816 March 2018 31/08/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/03/1623 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/04/159 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/04/141 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/04/1115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMPSON / 28/02/2010

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25/03/1025 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 28/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOMPSON / 28/02/2010

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 8 ASTON RISE DUSTON NORTHAMPTON NN5 6XQ

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/06/099 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 02/01/2008

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07/08/087 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NN1 5LP

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30/03/0630 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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14/11/0514 November 2005 COMPANY NAME CHANGED GLOBAL NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/11/05

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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