FIBROCELL LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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18/10/2418 October 2024 Satisfaction of charge 1 in full

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05/08/245 August 2024 Unaudited abridged 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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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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14/11/2314 November 2023 Unaudited abridged accounts made up to 2023-03-31

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

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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

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

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22/10/1922 October 2019 31/03/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 DIRECTOR APPOINTED MR JAMIE FARQUHAR GARTSIDE

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04/10/194 October 2019 DIRECTOR APPOINTED MRS ANNA LOUISE HARRINGTON

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HARRINGTON

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04/10/194 October 2019 DIRECTOR APPOINTED MR ANDREW TAYLOR GARTSIDE

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GARTSIDE

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GARTSIDE

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04/10/194 October 2019 CESSATION OF EXECUTORS OF ESTATE OF JOHN IRVIN GARTSIDE DECEASED AS A PSC

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28/08/1928 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 256

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

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GARTSIDE

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN IRVIN GARTSIDE / 01/11/2017

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ

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

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05/01/165 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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21/07/1521 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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28/01/1528 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR APPOINTED MRS BARBARA ANN SWIFT

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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22/01/1422 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVIN GARTSIDE / 02/01/2010

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 NC INC ALREADY ADJUSTED 29/08/01

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12/02/0212 February 2002 £ NC 1000/1100 29/08/01

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/002 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACC. REF. DATE EXTENDED FROM 30/10/99 TO 31/03/00

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03/03/993 March 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/02/983 February 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/02/9711 February 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/02/9618 February 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/01/9517 January 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS

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07/01/957 January 1995 REGISTERED OFFICE CHANGED ON 07/01/95 FROM: WILLOW STREET OLDHAM OL1 3QB

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/03/943 March 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/01/9312 January 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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22/01/9222 January 1992 NEW SECRETARY APPOINTED

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10/01/9210 January 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/04/9027 April 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/05/899 May 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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16/02/8816 February 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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11/02/8711 February 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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10/11/8610 November 1986 RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS

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01/03/861 March 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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01/03/861 March 1986 Full accounts made up to 1985-10-31

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