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FIBRERAY PROJECTS LTD

Company number 13922926

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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)
10 Oct 2024 CERTNM Company name changed fibreray surveys LTD\certificate issued on 10/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-10
13 Mar 2024 AA Micro company accounts made up to 31 January 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
28 Jul 2023 AD01 Registered office address changed from 529B Horton House Exchange Flags Liverpool L2 3PF United Kingdom to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 28 July 2023
01 Jul 2023 TM01 Termination of appointment of Raymond Collins as a director on 30 June 2023
01 Jul 2023 PSC04 Change of details for Mr Daniel Herbert as a person with significant control on 30 June 2023
01 Jul 2023 PSC07 Cessation of Raymond Collins as a person with significant control on 30 June 2023
06 Jun 2023 AD01 Registered office address changed from 529a Horton House Exchange Flags Liverpool L2 3PF United Kingdom to 529B Horton House Exchange Flags Liverpool L2 3PF on 6 June 2023
05 Jun 2023 AD01 Registered office address changed from C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ England to 529a Horton House Exchange Flags Liverpool L2 3PF on 5 June 2023
15 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
25 Feb 2022 AP01 Appointment of Mr Daniel Herbert as a director on 17 February 2022
25 Feb 2022 PSC04 Change of details for Mr Raymond Collins as a person with significant control on 17 February 2022
25 Feb 2022 PSC01 Notification of Daniel Herbert as a person with significant control on 17 February 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1
25 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 January 2023
17 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-17
  • GBP 1