FIBRENET OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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07/11/247 November 2024 Change of details for Mr Mark Cleeve as a person with significant control on 2016-04-06

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Registered office address changed from Whitecroft Sandy Lane Stockton on the Forest York North Yorkshire YO32 9US England to Wellington House Aviator Court Clifton Moor York North Yorkshire YO30 4UZ on 2023-10-12

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12/10/2312 October 2023 Change of details for Ms Cheryl Craven as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Change of details for Mr Mark Cleeve as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Secretary's details changed for Cheryl Craven on 2023-10-12

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12/10/2312 October 2023 Director's details changed for Mr Mark Cleeve on 2023-10-12

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11/09/2311 September 2023 Registered office address changed from Unit 4, Fold Court Buttercrambe Estate Buttercrambe York YO41 1XU England to Whitecroft Sandy Lane Stockton on the Forest York North Yorkshire YO32 9US on 2023-09-11

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11/09/2311 September 2023 Secretary's details changed for Cheryl Craven on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Mr Mark Cleeve on 2023-09-11

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11/09/2311 September 2023 Change of details for Mr Mark Cleeve as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Change of details for Ms Cheryl Craven as a person with significant control on 2023-09-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Change of details for Mr Mark Cleeve as a person with significant control on 2022-11-07

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07/11/227 November 2022 Change of details for Ms Cheryl Craven as a person with significant control on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Mark Cleeve on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Secretary's details changed for Cheryl Craven on 2021-12-21

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22/12/2122 December 2021 Director's details changed for Mr Mark Cleeve on 2021-12-21

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 ADOPT ARTICLES 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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05/08/145 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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10/07/1410 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 31/03/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 1 ABS BUSINESS PARK STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AU UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 4 ABS BUSINESS PARK STANNINGLEY LEEDS WEST YORKSHIRE LS28 6AU

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLEEVE / 06/12/2009

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18/12/0918 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/12/035 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/01/0211 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/11/012 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: GARFORTH HOUSE 20 TRANBY AVENUE YORK NORTH YORKSHIRE YO10 3NB

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14/03/0114 March 2001 EXEMPTION FROM APPOINTING AUDITORS 31/12/00

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 NEW SECRETARY APPOINTED

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06/12/996 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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