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IP FIBRE DEVICES (UK) LIMITED

Company number 02989622

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CH01	Director's details changed for Dr. Evgeny Scherbakov on 18 March 2024	View PDF Director's details changed for Dr. Evgeny Scherbakov on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Dr. Evgeny Scherbakov as a person with significant control on 18 March 2024	View PDF Change of details for Dr. Evgeny Scherbakov as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC07	Cessation of Valentin Pavlovich Gapontsev as a person with significant control on 22 October 2021	View PDF Cessation of Valentin Pavlovich Gapontsev as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC01	Notification of Evgeny Scherbakov as a person with significant control on 22 October 2021	View PDF Notification of Evgeny Scherbakov as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Valentin Pavlovich Gapontsev as a director on 22 October 2021	View PDF Termination of appointment of Valentin Pavlovich Gapontsev as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Dr Eugeni Scherbakov on 24 September 2021	View PDF Director's details changed for Dr Eugeni Scherbakov on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Dr Eugeni Scherbakov on 1 March 2021	View PDF Director's details changed for Dr Eugeni Scherbakov on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
03 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RP04AR01	Second filing of the annual return made up to 16 January 2016	View PDF Second filing of the annual return made up to 16 January 2016 - link opens in a new window - 19 pages (19 pages)
24 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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IP FIBRE DEVICES (UK) LIMITED

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