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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23 Sep 2024 |
PSC05 |
Change of details for Optronics Limited as a person with significant control on 1 February 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Michael Christopher Bowers as a director on 21 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Martin Michael Strasser as a director on 21 August 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Davy Avenue Knowlhill Central Milton Keynes Bucks MK5 8HJ United Kingdom to Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 6 February 2024
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01 Feb 2024 |
CERTNM |
Company name changed fibrefab LIMITED\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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02 Nov 2023 |
TM02 |
Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Christopher Bowers on 26 October 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Yasser Mohamed Rezk Marzouk on 3 May 2022
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14 Apr 2022 |
AP01 |
Appointment of Yasser Mohamed Rezk Marzouk as a director on 21 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Stephen Wesley Althoff as a director on 21 March 2022
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23 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Christopher Bowers on 12 July 2021
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26 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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23 Apr 2019 |
AP01 |
Appointment of Mr Michael Christopher Bowers as a director on 29 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Paul Adrian Hussein as a director on 29 March 2019
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