FIDELITY SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from Crosspark 52 Telford Way Bedford MK42 0PQ England to Fidelity Print Telford Way Bedford MK42 0PQ on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 22/11/2122 November 2021 | Registered office address changed from 7 Kenneth Way Wilstead Industrial Estate Wilstead Bedford MK45 3PD England to Crosspark 52 Telford Way Bedford MK42 0PQ on 2021-11-22 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 24 STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORD MK45 2QY |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 01/06/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE HODGE / 01/06/2015 |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 01/06/2015 |
| 28/10/1528 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 7 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 5 |
| 15/10/1215 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 4 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | COMPANY NAME CHANGED CORPORATE CREATIONS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | CHANGE OF NAME 22/04/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE HODGE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 12/01/2010 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 6&7 106A BEDFORD ROAD WOOTTON BEDFORD MK43 9JB |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 HOUGHTON PARK COTTAGES HAZELWOOD LANE, AMPTHILL BEDFORD BEDFORDSHIRE MK45 2EY |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company