FIBRUS LTD
Company number NI655901 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 47 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Dominic Roland Kearns on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Savvas Karatapanis on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Conal Henry on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Colin Hutchinson on 2025-09-25 · 2 pages | View document |
| 26 Sep 2025 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Sep 2025 | Appointment of Mr Conal Henry as a director on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Colin Hutchinson as a director on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Savvas Karatapanis as a director on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Dominic Roland Kearns as a director on 2025-09-25 · 2 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Michele Armanini as a director on 2024-10-04 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland to 108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP on 2024-09-30 · 1 page | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 23 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 5 pages | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 10 May 2023 | Sub-division of shares on 2022-03-24 · 6 pages | View document |
| 9 May 2023 | Resolutions | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2021-11-22 · 4 pages | View document |
| 9 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 · 7 pages | View document |
| 9 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-25 · 7 pages | View document |
| 9 May 2023 | Resolutions · 2 pages | View document |
| 5 May 2023 | Change of share class name or designation · 2 pages | View document |
| 5 May 2023 | Resolutions · 3 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21 · 2 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 26 Sep 2022 | Appointment of Mr Michele Armanini as a director on 2022-09-16 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Savvas Karatapanis as a director on 2022-09-16 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Savvas Karatapanis as a director on 2022-09-16 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Michele Armanini as a director on 2022-09-16 · 1 page | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 4 pages | View document |
| 15 Feb 2022 | Appointment of Mr Lee Hamano-Crossingham as a director on 2022-02-14 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 14 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 4 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | CESSATION OF DATINFRA LTD AS A PSC | View document |
| 3 Jun 2020 | CESSATION OF SUMCON HOLDINGS LIMITED AS A PSC | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OX (BIDCO) LIMITED | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI6559010002 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6559010001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 19 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2019 | ALTER ARTICLES 08/08/2019 | View document |
| 14 Aug 2019 | CESSATION OF SUMCON HOLDINGS LTD AS A PSC | View document |
| 14 Aug 2019 | CESSATION OF B4B GROUP LTD AS A PSC | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6559010001 | View document |
| 9 Aug 2019 | SOLVENCY STATEMENT DATED 31/07/19 | View document |
| 9 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 9 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2019 | REDUCE ISSUED CAPITAL 31/07/2019 | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMCON HOLDINGS LIMITED | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4B GROUP LTD | View document |
| 6 Aug 2019 | ADOPT ARTICLES 17/10/2018 | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATINFRA LTD | View document |
| 5 Aug 2019 | CESSATION OF B4B GROUP LTD AS A PSC | View document |
| 24 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |