FILTRONIC BROADBAND LIMITED: Filings

  • Overview

    Company NameFILTRONIC BROADBAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03398105
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FILTRONIC BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Change of details for Filtronic Plc as a person with significant control on Mar 02, 2026

    2 pagesPSC05

    Full accounts made up to May 31, 2025

    33 pagesAA

    Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on Mar 02, 2026

    1 pagesAD01

    Appointment of Mrs Sarah Louise Shaw as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Michael Tyerman as a secretary on Sep 01, 2025

    1 pagesTM02

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    33 pagesAA

    Registration of charge 033981050009, created on Oct 18, 2024

    51 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 033981050007 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nathaniel Edington as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Richard William Gibbs as a director on May 13, 2024

    1 pagesTM01

    Full accounts made up to May 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    31 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Tyerman on Jun 07, 2022

    2 pagesCH01

    Director's details changed for Mr Michael Tyerman on Jun 08, 2022

    2 pagesCH01

    Appointment of Mr Michael Tyerman as a secretary on Jun 01, 2022

    2 pagesAP03

    Termination of appointment of Maura Eilis Moynihan as a secretary on Jun 01, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0