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FIBRESPEED LIMITED

Company number 06340164

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2 October 2023
18 Sep 2023 AP01 Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Jesper Parlov Aagaard as a director on 15 September 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
18 Oct 2021 AP01 Appointment of Jesper Parlov Aagaard as a director on 15 October 2021
18 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2020
15 Jul 2020 ANNOTATION Admin Removed This document was administratively removed from the public register on 11/08/2020
15 Jul 2020 AA Full accounts made up to 30 June 2019
13 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Jun 2020 CH01 Director's details changed for Mr Robert Louis Merkel on 24 June 2020
07 Feb 2020 CH01 Director's details changed for Michael John Mooney on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Robert Louis Merkel on 7 February 2020
04 Feb 2020 AP01 Appointment of Michael John Mooney as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Hans Andreas Lehmann as a director on 31 January 2020
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
07 Jun 2019 AA Full accounts made up to 30 June 2018
16 Apr 2019 PSC02 Notification of Zayo Group Uk Limited as a person with significant control on 28 March 2019
16 Apr 2019 PSC07 Cessation of Geo Networks Limited as a person with significant control on 28 March 2019