FIBROPHOS LIMITED

02655315
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 15 Buy now
12 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jan 2023 accounts Annual Accounts 18 Buy now
20 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 Buy now
20 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
20 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
19 Dec 2022 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
25 Nov 2021 accounts Annual Accounts 18 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 19 Buy now
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 52 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 19 Buy now
05 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 52 Buy now
05 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
05 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 19 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 mortgage Registration of a charge 46 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2018 accounts Annual Accounts 19 Buy now
14 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 74 Buy now
14 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
14 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
27 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 7 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
10 Nov 2016 accounts Annual Accounts 24 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 officers Termination of appointment of director (Tim James Senior) 1 Buy now
23 Aug 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
12 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
11 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2016 officers Appointment of secretary (Karen Ward) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
05 Nov 2015 officers Appointment of director (Tim Senior) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 accounts Annual Accounts 18 Buy now
12 May 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Feb 2015 mortgage Registration of a charge 103 Buy now
06 Feb 2015 mortgage Registration of a charge 71 Buy now
23 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2014 resolution Resolution 31 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
15 Sep 2014 accounts Annual Accounts 17 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 16 Buy now
24 Oct 2012 officers Change of particulars for director (Edwin John Wilkinson) 2 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
28 Aug 2012 accounts Annual Accounts 15 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
11 Aug 2011 accounts Annual Accounts 16 Buy now
28 Oct 2010 accounts Annual Accounts 17 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
21 Sep 2010 address Change Sail Address Company 1 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
23 Jun 2009 accounts Annual Accounts 15 Buy now
13 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
09 Jul 2008 accounts Annual Accounts 15 Buy now
25 Oct 2007 accounts Annual Accounts 14 Buy now