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EXTREME FIBRE NETWORKS LIMITED

Company number 11001804

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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)
14 Nov 2024 AD01 Registered office address changed from 136a High Street Street BA16 0ER United Kingdom to 2 Nova Quarter Street BA16 0FT on 14 November 2024
09 Jul 2024 AA Micro company accounts made up to 5 April 2024
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
10 May 2023 AA Micro company accounts made up to 5 April 2023
03 Apr 2023 AA01 Current accounting period shortened from 31 October 2023 to 5 April 2023
29 Nov 2022 AA Micro company accounts made up to 31 October 2022
18 Nov 2022 AP01 Appointment of Mr Dexter Evett as a director on 18 November 2022
18 Nov 2022 PSC04 Change of details for Mr Loris Domenico De Martin as a person with significant control on 18 November 2022
18 Nov 2022 PSC01 Notification of Dexter Evett as a person with significant control on 18 November 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 2
21 Oct 2022 CERTNM Company name changed loris de martin LIMITED\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
18 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 31 October 2021
14 Jan 2022 CH03 Secretary's details changed for Mrs Lindsay Rose Clavey De Martin on 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
09 Oct 2018 AP03 Appointment of Mrs Lindsay Rose Clavey De Martin as a secretary on 1 April 2018
12 Dec 2017 TM01 Termination of appointment of Lindsay Rose Clavey De Martin as a director on 12 December 2017
04 Dec 2017 AP01 Appointment of Mrs Lindsay Rose Clavey De Martin as a director on 1 December 2017
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-09
  • GBP 1