FIBEX LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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07/06/247 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-03 with updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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23/08/2323 August 2023 Registration of charge 110935530003, created on 2023-08-16

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16/08/2316 August 2023 Cessation of Gary James as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Gary Adrian James as a director on 2023-08-16

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16/08/2316 August 2023 Cessation of Ashley Martin Jones as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Notification of Fibex Composites Limited as a person with significant control on 2023-08-16

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11/01/2311 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Unaudited abridged accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 6, GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD DY6 8XF ENGLAND

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110935530001

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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06/09/196 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY HILL-WHEATLEY

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13/05/1913 May 2019 SECRETARY APPOINTED MR ASHLEY MARTIN JONES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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16/02/1816 February 2018 SECRETARY APPOINTED MRS KIMBERLEY HILL-WHEATLEY

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 5 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF UNITED KINGDOM

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04/12/174 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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