FIBONACCI LTD.
Company number 03609587 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from 4 4 Haven Bank Sandwich Kent CT13 9QE United Kingdom to 4 Haven Bank Sandwich CT13 9QE on 2026-08-10 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 24 Nov 2025 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 27 May 2025 | Termination of appointment of Birchcooper Accounting Services Ltd as a secretary on 2025-05-27 · 1 page | View document |
| 17 Feb 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Nov 2023 | Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX to 4 4 Haven Bank Sandwich Kent CT13 9QE on 2023-11-17 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-05-26 with updates · 5 pages | View document |
| 22 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 8 Jun 2023 | Change of share class name or designation · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 19 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 27 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 01/09/2014 | View document |
| 20 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Sep 2014 | DIRECTOR APPOINTED MR DAVID FREDERICK CURRAN | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 01/08/2014 | View document |
| 20 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 04/08/2010 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRCHCOOPER ACCOUNTING SERVICES LTD / 04/08/2010 | View document |
| 5 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 15 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: CHERWELL INNOVATION CENTRE 77 HEYFORD PARK UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT | View document |
| 28 Jul 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 74 CHANCERY LANE LONDON WC2A 1AA | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE | View document |
| 8 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 8 FLEET CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1YN | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |