FIBREACTIVE LIMITED
Company number 03311689 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Andrew Michael Sloan as a director on 2026-07-31 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mr Simon Mark Gibbins as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Notification of Discoverie Holdings Ltd as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Andrew Michael Sloan as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Davina Maureen Clift as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Davina Maureen Clift as a secretary on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Hannah Marie Clift Rabbitt as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Cessation of Stephen Andrew Clift as a person with significant control on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Cessation of Davina Maureen Clift as a person with significant control on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Nicola Amy Clift as a director on 2026-07-01 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 19 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Dec 2025 | Director's details changed for Miss Hannah Marie Clift on 2025-09-19 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MISS HANNAH MARIE CLIFT | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MISS NICOLA AMY CLIFT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 53610 | View document |
| 15 Jun 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 53610 | View document |
| 15 Jun 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 50790 | View document |
| 15 Jun 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 53610 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders · 7 pages | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 2 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 28 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | SECRETARY RESIGNED | View document |
| 3 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |