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FIBRE INNOVATIONS LTD

Company number 04020211

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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)
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 26
21 Mar 2016 CERTNM Company name changed gigacom LIMITED\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-04
21 Mar 2016 CONNOT Change of name notice
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 26
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 26
05 Aug 2014 AD01 Registered office address changed from 17-18 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to 2a Daimler Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QJ on 5 August 2014
30 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
09 Aug 2010 AP03 Appointment of Mr Mark Adrian Falkingham as a secretary
09 Aug 2010 CH01 Director's details changed for Mark Adrian Falkingham on 1 October 2009
09 Aug 2010 TM02 Termination of appointment of Amanda Mitchell as a secretary
05 Jul 2010 AD01 Registered office address changed from C/O Aac Cyroma Ltd Thomas House Beaumont Road Banbury Oxfordshire OX16 1RJ on 5 July 2010
24 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 23/06/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 23/06/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from cyroma house beaumont road banbury oxfordshire OX16 1RJ