FIBRE MECHANICS LIMITED filing history - Find and update company information

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FIBRE MECHANICS LIMITED

Company number 07428598

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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)
19 Feb 2024	MR04	Satisfaction of charge 074285980001 in full	View PDF Satisfaction of charge 074285980001 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2022	AP01	Appointment of Mr James Nicholas Day as a director on 22 July 2022	View PDF Appointment of Mr James Nicholas Day as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Gary Robert Vaughan as a director on 17 July 2021	View PDF Appointment of Mr Gary Robert Vaughan as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	MR01	Registration of charge 074285980001, created on 9 June 2020	View PDF Registration of charge 074285980001, created on 9 June 2020 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	PSC07	Cessation of Susan Amanda Stock as a person with significant control on 1 October 2018	View PDF Cessation of Susan Amanda Stock as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC07	Cessation of Geoffrey James Rapley Stock as a person with significant control on 1 October 2018	View PDF Cessation of Geoffrey James Rapley Stock as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CH01	Director's details changed for Mr Adrian William Gillitt on 1 October 2018	View PDF Director's details changed for Mr Adrian William Gillitt on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC02	Notification of Fibre Mechanics Partnership Limited as a person with significant control on 1 October 2018	View PDF Notification of Fibre Mechanics Partnership Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2018	AD01	Registered office address changed from 9 Stanley Road Lymington Hampshire SO41 3SJ to 18 Waterloo Road Lymington Hampshire SO41 9DB on 12 January 2018	View PDF Registered office address changed from 9 Stanley Road Lymington Hampshire SO41 3SJ to 18 Waterloo Road Lymington Hampshire SO41 9DB on 12 January 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	AP01	Appointment of Mr Adrian William Gillitt as a director on 1 October 2017	View PDF Appointment of Mr Adrian William Gillitt as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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