FIBRE TECHNOLOGIES LIMITED

Company number 02575953 ·

Active

156 filings

Date Filing
4 Mar 2026 Satisfaction of charge 8 in full · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 pages View document
20 Oct 2025 Registration of charge 025759530013, created on 2025-10-16 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Apr 2025 Director's details changed for Mr Mohamed Nurmohamed on 2025-04-07 · 2 pages View document
9 Apr 2025 Director's details changed for Mrs Sandra Nurmohamed on 2025-04-07 · 2 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
21 Feb 2024 Registration of charge 025759530012, created on 2024-02-14 · 14 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Apr 2023 Director's details changed for Ms Sandra Delaney on 2023-04-25 · 2 pages View document
3 Apr 2023 Termination of appointment of David Charles Taylor as a director on 2023-03-31 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
16 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOMBES View document
16 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOMBES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 DIRECTOR APPOINTED MR MOHAMED NURMOHAMED View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
11 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
2 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025759530010 View document
6 Nov 2019 SECRETARY APPOINTED MR ROBERT PAUL LAMEY View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Mar 2019 DIRECTOR APPOINTED MS SANDRA DELANEY View document
28 Feb 2019 31/05/18 AUDITED ABRIDGED View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
7 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
30 Oct 2017 ALTER ARTICLES 06/10/2017 View document
27 Oct 2017 DIRECTOR APPOINTED SHIRLEY PAMELA COOMBES View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCK View document
24 Oct 2017 DIRECTOR APPOINTED MR PHILLIP JOHN COOMBES View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HUNT View document
20 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
3 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
25 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
12 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL COCK View document
23 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
20 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
23 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
23 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
7 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
31 Jan 2012 SAIL ADDRESS CHANGED FROM: 29 WELLINGTON BUSINESS PARK DUKE'S RIDE CROWTHORNE BERKSHIRE RG45 6LS View document
31 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
14 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 View document
24 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH HUNT / 04/11/2010 View document
24 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 View document
10 Dec 2010 DIRECTOR APPOINTED MR DAVID CHARLES TAYLOR View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
22 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH HUNT / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COCK / 22/01/2010 View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
28 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIP COOMBES View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SHIRLEY COOMBES View document
16 Apr 2008 SECTION 394 View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
29 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
14 Dec 2006 SECRETARY RESIGNED View document
14 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 2005 AUDITOR'S RESIGNATION View document
4 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
4 Aug 2005 NEW SECRETARY APPOINTED View document
4 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
10 Aug 2004 S-DIV 30/07/04 View document
10 Aug 2004 RE-SUB-DIVISION 100SH/1 30/07/04 View document
19 Apr 2004 DIRECTOR RESIGNED View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
29 Jan 2004 NEW SECRETARY APPOINTED View document
29 Jan 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
29 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
28 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
7 Jan 2002 £ IC 100/65 07/12/01 £ SR 35@1=35 View document
19 Dec 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
23 Jan 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
15 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
21 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
20 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HF View document
18 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
11 Feb 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: BEECHEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE.RG45 7AW View document
26 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 View document
22 Jan 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Jan 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View document
4 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jan 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Feb 1994 NEW DIRECTOR APPOINTED View document
7 Feb 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
15 Jul 1993 DIRECTOR RESIGNED View document
29 Jun 1993 REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 5 CAMBRIAN WAY WOKINGHAM BERKSHIRE RG11 3JF View document
29 Jan 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
8 Oct 1991 NEW DIRECTOR APPOINTED View document
20 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Mar 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 372 OLD STREET LONDON EC1V 9LT View document
12 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document