FIBERCORE LIMITED
Company number 02795233 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2024 | PARENT_ACC · 44 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2023 | PARENT_ACC · 43 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 28 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 42 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2022 | PARENT_ACC · 42 pages | View document |
| 8 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 28 pages | View document |
| 10 Nov 2021 | Appointment of Mr Dominic Brady as a director on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Christopher Emslie as a director on 2021-10-31 · 1 page | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR JAMES PATRICK HABEL | View document |
| 10 Mar 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027952330003 | View document |
| 13 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR. CHRISTOPHER O'CONNOR | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR. THOMAS HARRIS | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HULME | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 25 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 27 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 24 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR ANGUS CHARLES HULME | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 30 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jul 2011 | CURREXT FROM 25/07/2011 TO 31/07/2011 | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 14 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANNICK DE WAELE | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BENFIELD | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON | View document |
| 21 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 24/07/09 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR SIMON DUNLOP | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHARTON / 25/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BENFIELD / 25/02/2010 | View document |
| 29 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMSLIE / 25/02/2010 | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYD | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED BRYAN BENFIELD | View document |
| 4 Jun 2009 | DIRECTOR RESIGNED MICHAEL FOY | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JOHN WHARTON | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 25/07/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/08 | View document |
| 31 May 2007 | FULL ACCOUNTS MADE UP TO 25/07/06 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 25/07/06 | View document |
| 3 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: EPSILON HOUSE ENTERPRISE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 26/06/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: G OFFICE CHANGED 22/09/95 YORK HOUSE, SCHOOL LANE CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO5 3DG | View document |
| 11 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: G OFFICE CHANGED 12/01/94 C'O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 13 Apr 1993 | COMPANY NAME CHANGED FIRE ACQUISITION LIMITED CERTIFICATE ISSUED ON 13/04/93 | View document |
| 4 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |