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FIBRENET OFFICE SOLUTIONS LIMITED

Company number 03889301

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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)
25 Sep 2020 AD01 Registered office address changed from Unit 7 Hazel Court Yorvale Bus Prk James Street York North Yorkshire YO10 3DS to Unit 4, Fold Court Buttercrambe Estate Buttercrambe York YO41 1XU on 25 September 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 SH10 Particulars of variation of rights attached to shares
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
05 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AAMD Amended accounts made up to 30 September 2013
30 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AD01 Registered office address changed from Unit 1 Abs Business Park Stanningley Pudsey West Yorkshire LS28 6AU United Kingdom on 17 June 2013