FIBRENET GLOBAL LTD
| Status | ACTIVE |
| Company No. | 09383361 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FIBRENET GLOBAL LTD is an active private limited company with number 09383361. It was incorporated 9 years, 3 months, 16 days ago, on 12 January 2015. The company address is Spring Mill Estate Avening Road Spring Mill Estate Avening Road, Stroud, GL6 0BS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 30 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-30
Documents
Capital cancellation shares
Date: 02 Aug 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-12
Capital : 113.63 GBP
Documents
Capital return purchase own shares
Date: 02 Aug 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Edward Mark Turner
Change date: 2023-07-12
Documents
Cessation of a person with significant control
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gabriel Robert Laurence Fysh
Cessation date: 2023-07-12
Documents
Termination secretary company with name termination date
Date: 26 Jul 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gabriel Robert Laurence Fysh
Termination date: 2023-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-15
Officer name: Gabriel Robert Laurence Fysh
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2021
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 30 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-30
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
New address: Spring Mill Estate Avening Road Nailsworth Stroud GL6 0BS
Change date: 2019-10-09
Old address: Flat 3 Lower Addison Gardens London W14 8BQ England
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Old address: Holcombe Mill, Spring Mill Estate Avening Road Nailsworth Stroud GL6 0BS England
Change date: 2019-01-14
New address: Flat 3 Lower Addison Gardens London W14 8BQ
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous shortened
Date: 31 Oct 2018
Action Date: 30 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-30
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-06
Old address: Flat 3 28 Lower Addison Gardens London W14 8BQ
New address: Holcombe Mill, Spring Mill Estate Avening Road Nailsworth Stroud GL6 0BS
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriel Robert Lawrence Fysh
Change date: 2016-01-19
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gabriel Robert Laurence Fysh
Appointment date: 2015-01-13
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-19
Old address: Flat 3 Lower Addison Gardens London W14 8BQ United Kingdom
New address: Flat 3 28 Lower Addison Gardens London W14 8BQ
Documents
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