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FIBRECRM LIMITED

Company number 06059445

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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)
19 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 CERTNM Company name changed south west ict LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
15 May 2014 CONNOT Change of name notice
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
12 Feb 2014 CH01 Director's details changed for Mr Simon Martin Leek on 18 January 2014
12 Feb 2014 CH03 Secretary's details changed for Jane Louise Hudson on 18 January 2014
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 CH03 Secretary's details changed for Jane Louise Hudson on 25 January 2013
04 Feb 2013 CH01 Director's details changed for Mr Simon Martin Leek on 25 January 2013
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AD01 Registered office address changed from 6 Florence Place Falmouth Cornwall TR11 3NJ on 5 March 2012
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 19/01/09; no change of members