CompaniesInTheUK

FIBRESPEED LIMITED

Company number 06340164 ·

Active

123 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
7 Jan 2026 Full accounts made up to 2024-12-31 · 17 pages View document
17 Dec 2024 Full accounts made up to 2023-12-31 · 20 pages View document
21 Nov 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London E1 7PT · 1 page View document
20 Nov 2024 Termination of appointment of Michael John Mooney as a director on 2024-11-18 · 1 page View document
20 Nov 2024 Termination of appointment of Robert Louis Merkel as a director on 2024-11-18 · 1 page View document
20 Nov 2024 Appointment of Mrs Jennifer Lyn Smith as a director on 2024-11-18 · 2 pages View document
20 Nov 2024 Appointment of Colman Martin Deegan as a director on 2024-11-18 · 2 pages View document
20 Nov 2024 Termination of appointment of Yannick Andre Patrice Gael Leboyer as a director on 2024-11-18 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
2 Oct 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2023-10-02 · 1 page View document
18 Sep 2023 Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 2023-09-15 · 2 pages View document
18 Sep 2023 Termination of appointment of Jesper Parlov Aagaard as a director on 2023-09-15 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
18 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
18 Oct 2021 Appointment of Jesper Parlov Aagaard as a director on 2021-10-15 · 2 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
11 Aug 2020 DOCUMENT REMOVED View document
15 Jul 2020 ANNOTATION View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
13 Jul 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS MERKEL / 24/06/2020 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
7 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MOONEY / 07/02/2020 View document
7 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS MERKEL / 07/02/2020 View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR HANS LEHMANN View document
4 Feb 2020 DIRECTOR APPOINTED MICHAEL JOHN MOONEY View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAYO GROUP UK LIMITED View document
16 Apr 2019 CESSATION OF GEO NETWORKS LIMITED AS A PSC View document
25 Sep 2018 DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY CASSITY View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / GEO NETWORKS LIMITED / 03/07/2018 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
5 Jun 2018 FIRST GAZETTE View document
21 Dec 2017 DIRECTOR APPOINTED MS WENDY JEAN CASSITY View document
21 Dec 2017 DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
3 May 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT BEER View document
4 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
4 Sep 2015 SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND View document
16 Jan 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEN DESGARENNES / 01/08/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD BEER / 01/08/2014 View document
17 Nov 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP CARUSO / 01/11/2014 View document
7 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JASON NICHOLS View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINGER View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENWICK View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY View document
4 Aug 2014 DIRECTOR APPOINTED DANIEL PHILIP CARUSO View document
4 Aug 2014 DIRECTOR APPOINTED KEN DESGARENNES View document
4 Aug 2014 DIRECTOR APPOINTED SCOTT EDWARD BEER View document
25 Jun 2014 SECTION 519 View document
24 Jun 2014 SECTION 519 View document
24 Jun 2014 SECTION 519 View document
17 Apr 2014 DIRECTOR APPOINTED CLAIRE ELIZABETH FENWICK View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SHEREE JAGGARD View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLEY View document
10 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
4 Jul 2013 DIRECTOR APPOINTED CLAIRE ELIZABETH BAYLEY View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 01/05/2013 View document
8 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
19 Jan 2012 DIRECTOR APPOINTED ADRIAN TREVOR HOWE View document
23 Aug 2011 SECRETARY APPOINTED JASON BLAKE NICHOLS View document
23 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR APPOINTED SHEREE JAGGARD View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS View document
23 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 04/04/2011 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 02/11/2010 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 View document
2 Sep 2010 DIRECTOR APPOINTED MR GARY PLUMPTON View document
23 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
20 Aug 2010 SAIL ADDRESS CREATED View document
20 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN View document
19 Oct 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN View document
9 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
25 Feb 2008 DIRECTOR APPOINTED JONATHAN WATTS View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
26 Sep 2007 SECRETARY RESIGNED View document
26 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
10 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document