| Name: |
GIGACOM LIMITED
FIBRE INNOVATIONS LIMITED |
| Address: | 8 BROMSGROVE ROAD, ROMSLEY, HALESOWEN, ENGLAND, B62 0ET |
| Incorporation Date: | 2000-06-23 |
| date | name | form type |
| 2022-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2021-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2018-08-03 | PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN FALKINGHAM / 05/12/2017 | PSC04 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | CS01 |
| 2018-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2018 FROM2A DAIMLER CLOSEROYAL OAK INDUSTRIAL ESTATEDAVENTRYNORTHAMPTONSHIRENN11 8QJ | AD01 |
| 2018-07-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FALKINGHAM | PSC01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
| 2017-10-04 | 22/08/17 STATEMENT OF CAPITAL GBP 7 | SH06 |
| 2017-10-04 | 22/08/17 STATEMENT OF CAPITAL GBP 3 | SH06 |
| 2017-10-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-10-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-21 | 23/06/16 FULL LIST | AR01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-03-21 | COMPANY NAME CHANGED GIGACOM LIMITEDCERTIFICATE ISSUED ON 21/03/16 | CERTNM |
| 2016-08-23 | COMPANY NAME CHANGED TELECOM ENGINEERING MANAGED SERVICES LIMITEDCERTIFICATE ISSUED ON 23/08/16 | CERTNM |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 23/06/15 FULL LIST | AR01 |
| 2014-08-05 | 23/06/14 FULL LIST | AR01 |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM17-18 SUGARSWELL BUSINESS PARKSHENINGTONBANBURYOXFORDSHIREOX15 6HW | AD01 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | 23/06/13 FULL LIST | AR01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 23/06/12 FULL LIST | AR01 |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 23/06/11 FULL LIST | AR01 |
| 2010-08-09 | APPOINTMENT TERMINATED, SECRETARY AMANDA MITCHELL | TM02 |
| 2010-02-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | SECRETARY APPOINTED MR MARK ADRIAN FALKINGHAM | AP03 |
| 2010-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROMC/O AAC CYROMA LTD THOMAS HOUSEBEAUMONT ROADBANBURYOXFORDSHIREOX16 1RJ | AD01 |
| 2010-03-24 | CURREXT FROM 30/06/2010 TO 31/12/2010 | AA01 |
| 2010-08-10 | 23/06/10 FULL LIST | AR01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FALKINGHAM / 01/10/2009 | CH01 |
| 2009-07-08 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROMCYROMA HOUSEBEAUMONT ROADBANBURYOXFORDSHIREOX16 1RJ | 287 |
| 2008-03-11 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FALKINGHAM / 20/06/2007 | 288c |
| 2007-09-18 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-02 | £ IC 20023/2001430/06/02£ SR 9@1=9 | 169 |
| 2003-07-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-23 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2024-12-08 08:01:03