FIBRECRM LIMITED: Filings
Overview
| Company Name | FIBRECRM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06059445 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIBRECRM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Registration of charge 060594450002, created on Mar 26, 2024 | 28 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 19, 2023 | 5 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Change of details for Mr Simon Martin Leek as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mr Simon Martin Leek on Mar 06, 2023 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Simon Martin Leek on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Hywel Bucknell on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Garry John Peagam on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Pool Innovation Centre Trevenson Road Redruth Cornwall TR15 3PL on Mar 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
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Sub-division of shares on Oct 19, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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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