FIBRE NETWORK DESIGN LTD
Company number 12305255 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-18 · 20 pages | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 3 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2025 | Statement of affairs · 9 pages | View document |
| 3 Jan 2025 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-01-03 · 3 pages | View document |
| 8 Nov 2024 | Notification of Peter Antony Shaw as a person with significant control on 2024-08-10 · 2 pages | View document |
| 8 Nov 2024 | Notification of Christopher Turnbull as a person with significant control on 2024-08-10 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 19 Jan 2024 | Cessation of Peter Anthony Shaw as a person with significant control on 2023-12-01 · 1 page | View document |
| 19 Jan 2024 | Notification of Gnd Group Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Gnd Group Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 19 Jan 2024 | Cessation of Christopher Turnbull as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England to 249 Cranbrook Road Ilford IG1 4TG on 2023-11-22 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 3 Oct 2023 | Change of details for Mr Peter Anthony Shaw as a person with significant control on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Peter Anthony Shaw on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to The Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 2023-09-29 · 1 page | View document |
| 12 Jul 2023 | Unaudited abridged accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 6 Oct 2022 | Registered office address changed from 24 Greville Street London EC1N 8SS England to 19-21 Hatton Garden London EC1N 8BA on 2022-10-06 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Registered office address changed from Flat 8 New Willow House,210 Plaistow Road London E13 0AL United Kingdom to 24 Greville Street London EC1N 8SS on 2021-11-23 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUNRBULL / 08/11/2019 | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUNRBULL / 08/11/2019 | View document |
| 9 Jan 2020 | CESSATION OF MATTEO MIOTTO AS A PSC | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MIOTTO | View document |
| 8 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |