FIBRECOM DATA NETWORKS LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/07/2322 July 2023 Confirmation statement made on 2023-07-13 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-10-31

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01/06/231 June 2023 Change of details for Mr Geoff Keith Mason as a person with significant control on 2016-09-10

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20/02/2320 February 2023 Director's details changed for Mr Geoff Keith Mason on 2009-10-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-07-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/03/2110 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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24/09/2024 September 2020 DIRECTOR APPOINTED MR JAMES DANIEL MASON

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26/05/2026 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED MS ELOISE MASON

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 DIRECTOR APPOINTED MRS DEBORAH MASON

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/10/151 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/10/1311 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/10/122 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF KEITH MASON / 10/09/2010

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02/07/102 July 2010 31/10/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 31/10/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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13/09/0713 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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20/09/0620 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND

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20/09/0520 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 SECRETARY'S PARTICULARS CHANGED

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23/02/0523 February 2005 S366A DISP HOLDING AGM 10/02/05

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/09/0329 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0311 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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10/09/0110 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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