FIBRE SOLUTIONS LIMITED
Company number 04747024 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Appointment of Mrs Helen Natalie Clark as a director on 2026-04-07 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 20 Mar 2026 | Appointment of Mr Simon Pollock as a director on 2018-04-01 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Simon Pollock as a director on 2026-03-19 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Jeremy Clark as a director on 2026-02-13 · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Director's details changed for Angela Aldous on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Jeremy Clark on 2025-03-19 · 2 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | DIRECTOR APPOINTED MR SIMON POLLOCK | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALDOUS / 21/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARK / 21/02/2019 | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ALDOUS / 21/02/2019 | View document |
| 11 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 6 MANOR ROAD WALTHAM ABBEY ESSEX EN9 1NF | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 1 May 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALDOUS / 01/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARK / 01/01/2010 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: THE OLD SURGERY, 15A STATION ROAD, EPPING ESSEX CM16 4HG | View document |
| 4 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |