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FILTRONIC BROADBAND LIMITED

Company number 03398105

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Company Results (links open in a new window)
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)
03 Mar 2026 AA Full accounts made up to 31 May 2025
View PDF Full accounts made up to 31 May 2025 - link opens in a new window - 33 pages (33 pages)
02 Mar 2026 AD01 Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2 March 2026
View PDF Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2 March 2026 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AP03 Appointment of Mrs Sarah Louise Shaw as a secretary on 1 September 2025
View PDF Appointment of Mrs Sarah Louise Shaw as a secretary on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 TM02 Termination of appointment of Michael Tyerman as a secretary on 1 September 2025
View PDF Termination of appointment of Michael Tyerman as a secretary on 1 September 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with no updates
View PDF Confirmation statement made on 2 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 33 pages (33 pages)
24 Oct 2024 MR01 Registration of charge 033981050009, created on 18 October 2024
View PDF Registration of charge 033981050009, created on 18 October 2024 - link opens in a new window - 51 pages (51 pages)
15 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Oct 2024 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 - 1 page (1 page)
09 Oct 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024 MR04 Satisfaction of charge 033981050007 in full
View PDF Satisfaction of charge 033981050007 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AP01 Appointment of Mr Nathaniel Edington as a director on 13 May 2024
View PDF Appointment of Mr Nathaniel Edington as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 TM01 Termination of appointment of Richard William Gibbs as a director on 13 May 2024
View PDF Termination of appointment of Richard William Gibbs as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 31 pages (31 pages)
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 CH01 Director's details changed for Mr Michael Tyerman on 7 June 2022
View PDF Director's details changed for Mr Michael Tyerman on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022 CH01 Director's details changed for Mr Michael Tyerman on 8 June 2022
View PDF Director's details changed for Mr Michael Tyerman on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AP03 Appointment of Mr Michael Tyerman as a secretary on 1 June 2022
View PDF Appointment of Mr Michael Tyerman as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 TM02 Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022
View PDF Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 AD01 Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, Stockton-on-Tees, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 3 May 2022
View PDF Registered office address changed from , Plexus 1 Netpark Thomas Wright Way, Sedgefield, Stockton-on-Tees, County Durham, TS21 3FD, England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 AD01 Registered office address changed from , Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 3 May 2022
View PDF Registered office address changed from , Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 3 May 2022 - link opens in a new window - 1 page (1 page)