Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CH01 |
Director's details changed for Colin Reid Campbell on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Simon Paul Hopcraft on 25 October 2024
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15 Jul 2024 |
PSC07 |
Cessation of Fabrinet Uk Holdings Limited as a person with significant control on 28 June 2024
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15 Jul 2024 |
PSC02 |
Notification of Fabrinet as a person with significant control on 28 June 2024
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09 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2024 |
SH20 |
Statement by Directors
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16 May 2024 |
AD01 |
Registered office address changed from 32 Harris Road, Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom to 5 New Street Square London EC4A 3TW on 16 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Jun 2021 |
AAMD |
Amended full accounts made up to 30 June 2019
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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15 Feb 2021 |
AD01 |
Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT to 32 Harris Road, Port Marsh Industrial Estate Calne Wiltshire SN11 9PT on 15 February 2021
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25 Sep 2020 |
TM01 |
Termination of appointment of Csaba Sverha as a director on 23 September 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Feb 2020 |
AP01 |
Appointment of Colin Reid Campbell as a director on 18 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Toh-Seng Ng as a director on 17 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Csaba Sverha as a director on 18 February 2020
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