FIBRELOGIC LTD
Company number 05804348 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Confirmation statement made on 2026-05-03 with updates · 4 pages | View document |
| 23 Dec 2025 | Change of details for Mr Anthony Charles Rance as a person with significant control on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Anthony Charles Rance on 2025-12-23 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 24 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Satisfaction of charge 058043480001 in full · 1 page | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 5 Apr 2022 | Registration of charge 058043480001, created on 2022-04-05 · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 16 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ ENGLAND | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | View document |
| 6 Jul 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RANCE / 02/05/2010 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RANCE / 22/10/2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 7C CLOWANCE STREET DEVONPORT PLYMOUTH DEVON PL1 4LG UNITED KINGDOM | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 17 TONBRIDGE ROAD HORRABRIDGE YELVERTON DEVON PL20 7SD | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 41 NEWMINSTER ROAD MORDEN SURREY SM4 6HJ UNITED KINGDOM | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANCE / 03/05/2009 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY SYNERGY SERVICES (SW) LIMITED | View document |
| 22 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED PRO 5325 LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |