FIDELIS CONTRACT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-09-30 |
| 25/09/2425 September 2024 | Termination of appointment of Andrea Elizabeth Pankhurst as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Mr Spencer Neal Dredge as a director on 2024-09-25 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Satisfaction of charge 076828580002 in full |
| 19/02/2419 February 2024 | Registration of charge 076828580003, created on 2024-02-15 |
| 11/01/2411 January 2024 | Director's details changed for Mr Shaun David Doak on 2023-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Shaun David Doak on 2022-12-22 |
| 13/07/2313 July 2023 | Change of details for React Sc Holdings Limited as a person with significant control on 2022-09-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 11/07/2311 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 05/04/235 April 2023 | Termination of appointment of Jonathan Shaw as a director on 2023-03-31 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 13/05/2013 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JONATHAN SHAW |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/188 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 85 |
| 11/01/1811 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/07/1722 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD STEWART ANSERMOZ |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI CURIN ANSERMOZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR LLOYD STEWART ANSERMOZ |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 197 - 201 STREETLY ROAD ERDINGTON BIRMINGHAM B23 7AJ |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRIDGES |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O C/O LLOYD ANSERMOZ KINGS CHAMBERS 197 STREETLY ROAD ERDINGTON BIRMINGHAM B23 7AJ UNITED KINGDOM |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS SUSAN MARY EVANS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED SUZANNE BRIDGES |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI CURIN PAGE / 24/04/2012 |
| 23/04/1223 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 42A HIGH STREET SUTTON COLDFIELD B72 1UJ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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