FID LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-03-31

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19/05/2519 May 2025 Director's details changed for Fiona Duggan on 2025-05-15

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16/05/2516 May 2025 Change of details for Ms Fiona Duggan as a person with significant control on 2025-05-15

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28/04/2528 April 2025 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to 69 High Street London N14 6LD on 2025-04-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DUGGAN

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 356 CALEDONIAN ROAD LONDON N1 1DU ENGLAND

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUGGAN / 13/01/2020

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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06/03/166 March 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 356 CALEDONIAN ROAD LONDON N1 1DU ENGLAND

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06/03/166 March 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM 22 DELANCEY STREET LONDON NW1 7NH

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06/03/166 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/02/1514 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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25/02/1325 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY JOHN CROOK

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUGGAN / 20/02/2011

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21/02/1121 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUGGAN / 11/07/2010

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10/07/1010 July 2010 REGISTERED OFFICE CHANGED ON 10/07/2010 FROM TOP FLOOR 55 BRECKNOCK ROAD LONDON N7 0BX UNITED KINGDOM

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUGGAN / 14/02/2010

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23/02/1023 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUGGAN / 14/02/2009

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 41 MONTPELIER GROVE KENTISH TOWN LONDON NW5 2XE

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18/02/0818 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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14/02/0614 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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