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ALLPOINTS FIBRE NETWORKS LIMITED

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ALLPOINTS FIBRE NETWORKS LIMITED

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Key Data

Status

Active

Company No.

03401975

Incorporation date

11/07/1997

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Block D, 5th Floor Apex Plaza, Forbury Road, Reading RG1 1AXCopy
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Latest events (Record since 11/07/1997)
dot icon15/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (3 pages)
dot icon15/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
View PDF (34 pages)
dot icon15/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF (104 pages)
dot icon15/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (1 pages)
dot icon18/03/2026
Termination of appointment of Natalia Merkulova as a director on 2026-03-06
View PDF (1 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon08/07/2025
Termination of appointment of Jarlath Martin Finnegan as a director on 2025-06-30
View PDF (1 pages)
dot icon08/07/2025
Termination of appointment of Graham Rex Mcgregor as a director on 2025-06-30
View PDF (1 pages)
dot icon19/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (1 pages)
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon19/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (97 pages)
dot icon19/06/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (33 pages)
dot icon29/05/2025
Director's details changed for Jarlath Martin Finnegan on 2025-05-16
View PDF (2 pages)
dot icon14/05/2025
Appointment of Ms Natalia Merkulova as a director on 2025-05-01
View PDF (2 pages)
dot icon14/05/2025
Appointment of Ronan Aidan Kelly as a director on 2025-05-01
View PDF (2 pages)
dot icon14/05/2025
Appointment of Mr Nigel Joseph Sudell as a director on 2025-05-01
View PDF (2 pages)
dot icon15/01/2025
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Block D, 5th Floor Apex Plaza Forbury Road Reading RG1 1AX on 2025-01-15
View PDF (1 pages)
dot icon22/10/2024
Director's details changed for Graham Rex Mcgregor on 2024-10-09
View PDF (2 pages)
dot icon16/10/2024
Termination of appointment of Paul Robert Hellings as a director on 2024-10-01
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon07/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon07/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (95 pages)
dot icon07/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (26 pages)
dot icon07/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Paul Robert Hellings as a director on 2023-09-11
View PDF (2 pages)
dot icon05/09/2023
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2023
Notification of Fern Networks Limited as a person with significant control on 2023-06-05
View PDF (2 pages)
dot icon27/07/2023
Change of details for Swish Trading Limited as a person with significant control on 2023-03-30
View PDF (2 pages)
dot icon27/07/2023
Cessation of Fern Fibre Trading Limited as a person with significant control on 2023-06-05
View PDF (1 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-11 with updates
View PDF (5 pages)
dot icon26/07/2023
Termination of appointment of Lukasz Michalak as a director on 2023-07-12
View PDF (1 pages)
dot icon26/07/2023
Appointment of Graham Rex Mcgregor as a director on 2023-07-12
View PDF (2 pages)
dot icon26/07/2023
Termination of appointment of Robert James Skinner as a director on 2023-07-12
View PDF (1 pages)
dot icon26/07/2023
Termination of appointment of Paul Richard Gerard Brazel as a director on 2023-07-12
View PDF (1 pages)
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-05-25
View PDF (3 pages)
dot icon21/06/2023
Memorandum and Articles of Association
View PDF (35 pages)
dot icon21/06/2023
Resolutions
View PDF (2 pages)
dot icon29/05/2023
Notification of Swish Trading Limited as a person with significant control on 2023-03-22
View PDF (2 pages)
dot icon29/05/2023
Cessation of Fern Fibre Limited as a person with significant control on 2023-03-22
View PDF (1 pages)
dot icon03/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon03/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (92 pages)
dot icon03/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (23 pages)
dot icon03/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Paul Stephen Latham as a director on 2023-01-07
View PDF (1 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-11 with updates
View PDF (5 pages)
dot icon26/04/2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26
View PDF (1 pages)
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-16
View PDF (3 pages)
dot icon28/09/2021
Statement of capital following an allotment of shares on 2021-09-16
View PDF (3 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-11 with updates
View PDF (5 pages)
dot icon19/07/2021
Statement of capital following an allotment of shares on 2021-04-15
View PDF (3 pages)
dot icon07/07/2021
Satisfaction of charge 034019750003 in full
View PDF (1 pages)
dot icon07/07/2021
Certificate of change of name
View PDF (3 pages)
dot icon30/06/2021
Cancellation of shares. Statement of capital on 2021-04-14
View PDF (6 pages)
dot icon30/06/2021
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2021
Change of name notice
View PDF (2 pages)
dot icon28/05/2021
Consolidation of shares on 2021-04-15
View PDF (4 pages)
dot icon12/05/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon12/05/2021
Resolutions
View PDF (2 pages)
dot icon30/04/2021
Resolutions
View PDF (2 pages)
dot icon30/04/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/04/2021
Resolutions
View PDF (1 pages)
dot icon30/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon28/04/2021
Notification of Fern Fibre Limited as a person with significant control on 2021-04-15
View PDF (2 pages)
dot icon28/04/2021
Cancellation of shares. Statement of capital on 2021-04-14
View PDF (4 pages)
dot icon28/04/2021
Appointment of Mr Paul Stephen Latham as a director on 2021-04-28
View PDF (2 pages)
dot icon28/04/2021
Cessation of Andrew John Skipsey as a person with significant control on 2021-04-15
View PDF (1 pages)
dot icon28/04/2021
Cancellation of shares. Statement of capital on 2021-04-14
View PDF (6 pages)
dot icon28/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon28/04/2021
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-04-28
View PDF (2 pages)
dot icon27/04/2021
Current accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon21/04/2021
Appointment of Mr Lukasz Michalak as a director on 2021-04-15
View PDF (2 pages)
dot icon21/04/2021
Appointment of Paul Richard Gerard Brazel as a director on 2021-04-15
View PDF (2 pages)
dot icon21/04/2021
Registered office address changed from The Belfry Solent Business Park Fareham Hants PO15 7FJ to 6th Floor 33 Holborn London England EC1N 2HT on 2021-04-21
View PDF (1 pages)
dot icon21/04/2021
Appointment of Mr Robert James Skinner as a director on 2021-04-15
View PDF (2 pages)
dot icon21/04/2021
Appointment of Jarlath Finnegan as a director on 2021-04-15
View PDF (2 pages)
dot icon21/04/2021
Termination of appointment of Amanda Susan Keegan as a secretary on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Leslie William Spiers as a director on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Matthew James Skipsey as a director on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Andrew John Skipsey as a director on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Robert Bruce Stuart Baynes as a director on 2021-04-15
View PDF (1 pages)
dot icon21/04/2021
Termination of appointment of Kevin John Allen as a director on 2021-04-15
View PDF (1 pages)
dot icon16/04/2021
Statement of capital following an allotment of shares on 2021-04-14
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon23/11/2020
Appointment of Mr Robert Bruce Stuart Baynes as a director on 2020-11-12
View PDF (2 pages)
dot icon26/10/2020
Appointment of Mrs Amanda Susan Keegan as a secretary on 2020-10-19
View PDF (2 pages)
dot icon26/10/2020
Termination of appointment of Sylvia Ann Barker as a secretary on 2020-10-16
View PDF (1 pages)
dot icon08/09/2020
Registration of charge 034019750003, created on 2020-08-19
View PDF (24 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-11 with updates
View PDF (5 pages)
dot icon29/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon29/01/2020
Resolutions
View PDF (26 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon16/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (12 pages)
dot icon14/05/2019
Director's details changed for Mr Matthew James Skipsey on 2019-05-01
View PDF (2 pages)
dot icon14/05/2019
Director's details changed for Kevin John Allen on 2019-05-01
View PDF (2 pages)
dot icon14/05/2019
Change of details for Mr Andrew John Skipsey as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon14/05/2019
Director's details changed for Mr Andrew John Skipsey on 2019-05-01
View PDF (2 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-11 with updates
View PDF (4 pages)
dot icon13/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (13 pages)
dot icon23/05/2018
Cancellation of shares. Statement of capital on 2018-03-27
View PDF (4 pages)
dot icon23/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/04/2018
Termination of appointment of Stephen Walker as a director on 2018-04-06
View PDF (1 pages)
dot icon16/04/2018
Resolutions
View PDF (1 pages)
dot icon16/10/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (12 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (5 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (12 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-08-17
View PDF (4 pages)
dot icon28/07/2015
Appointment of Mr Stephen Walker as a director on 2015-07-01
View PDF (3 pages)
dot icon22/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (16 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/09/2014
Appointment of Mr Matthew James Skipsey as a director on 2014-07-30
View PDF (3 pages)
dot icon16/08/2014
Appointment of Kevin John Allen as a director on 2014-07-31
View PDF (3 pages)
dot icon15/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (14 pages)
dot icon11/06/2014
Termination of appointment of Ellis Jones Company Secretarial Limited as a secretary
View PDF (2 pages)
dot icon11/06/2014
Appointment of Sylvia Ann Barker as a secretary
View PDF (3 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon18/03/2014
Appointment of Mr Leslie William Spiers as a director
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (14 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon10/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (14 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (14 pages)
dot icon21/10/2010
Secretary's details changed for Ellis Jones Company Secretarial Limited on 2010-10-20
View PDF (3 pages)
dot icon23/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (14 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/07/2009
Return made up to 11/07/09; full list of members
View PDF (6 pages)
dot icon04/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon10/12/2008
Return made up to 11/07/08; full list of members
View PDF (6 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/04/2008
Appointment terminated director edward bodiam
View PDF (1 pages)
dot icon17/04/2008
Director's change of particulars / edward bodiam / 04/04/2008
View PDF (1 pages)
dot icon08/04/2008
Gbp nc 1259/1459\10/03/08
View PDF (2 pages)
dot icon08/04/2008
Resolutions
View PDF (9 pages)
dot icon28/03/2008
Director appointed edward charles bodiam
View PDF (2 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/09/2007
Return made up to 11/07/07; full list of members; amend
View PDF (8 pages)
dot icon29/08/2007
Return made up to 11/07/07; full list of members
View PDF (8 pages)
dot icon29/08/2007
Location of register of members
View PDF (1 pages)
dot icon08/08/2007
Resolutions
View PDF (0 pages)
dot icon08/08/2007
Return made up to 11/07/06; full list of members; amend
View PDF (8 pages)
dot icon08/08/2007
Resolutions
View PDF (0 pages)
dot icon08/08/2007
Resolutions
View PDF (0 pages)
dot icon08/08/2007
Resolutions
View PDF (22 pages)
dot icon08/08/2007
Ad 17/07/07--------- £ si [email protected]=58 £ ic 1000/1058
View PDF (2 pages)
dot icon08/08/2007
Nc inc already adjusted 26/06/07
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/01/2007
Registered office changed on 27/01/07 from: 6 manor court barnes wallis road fareham hampshire PO15 5TH
View PDF (1 pages)
dot icon21/12/2006
Return made up to 11/07/06; full list of members
View PDF (2 pages)
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon03/05/2006
New secretary appointed
View PDF (2 pages)
dot icon03/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: 1 goldcroft yeovil somerset BA21 4DX
View PDF (1 pages)
dot icon01/02/2006
Ad 30/12/05--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon01/02/2006
Director resigned
View PDF (1 pages)
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 11/07/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon30/07/2004
Return made up to 11/07/04; full list of members
View PDF (7 pages)
dot icon01/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon30/09/2003
Return made up to 11/07/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon21/08/2002
Return made up to 11/07/02; full list of members
View PDF (7 pages)
dot icon23/01/2002
Accounts for a dormant company made up to 2000-12-31
View PDF (7 pages)
dot icon17/08/2001
Return made up to 11/07/01; full list of members
View PDF (6 pages)
dot icon30/01/2001
Full accounts made up to 1999-12-31
View PDF (5 pages)
dot icon17/01/2001
Return made up to 11/07/00; full list of members
View PDF (6 pages)
dot icon22/07/1999
Return made up to 11/07/99; no change of members
View PDF (4 pages)
dot icon14/05/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon11/08/1998
Return made up to 11/07/98; full list of members
View PDF (6 pages)
dot icon17/03/1998
Registered office changed on 17/03/98 from: langtreys house 70 hendford yeovil somerset BA20 1UR
View PDF (1 pages)
dot icon01/02/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/02/1998
New director appointed
View PDF (2 pages)
dot icon01/02/1998
Secretary resigned
View PDF (1 pages)
dot icon01/02/1998
Director resigned
View PDF (1 pages)
dot icon01/02/1998
Registered office changed on 01/02/98 from: langtry's house 70 hendford yeovil somerset BA20 1UR
View PDF (1 pages)
dot icon29/01/1998
Accounting reference date extended from 31/07/98 to 31/12/98
View PDF (1 pages)
dot icon29/01/1998
Registered office changed on 29/01/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon28/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon11/07/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLPOINTS FIBRE NETWORKS LIMITED

ALLPOINTS FIBRE NETWORKS LIMITED is an(a) Active company incorporated on 11/07/1997 with the registered office located at Block D, 5th Floor Apex Plaza, Forbury Road, Reading RG1 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPOINTS FIBRE NETWORKS LIMITED?

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ALLPOINTS FIBRE NETWORKS LIMITED is currently Active. It was registered on 11/07/1997 .

Where is ALLPOINTS FIBRE NETWORKS LIMITED located?

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ALLPOINTS FIBRE NETWORKS LIMITED is registered at Block D, 5th Floor Apex Plaza, Forbury Road, Reading RG1 1AX.

What does ALLPOINTS FIBRE NETWORKS LIMITED do?

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ALLPOINTS FIBRE NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALLPOINTS FIBRE NETWORKS LIMITED?

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The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.