FIDONET REGISTRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/10/2218 October 2022 | Notification of Joseph Waite as a person with significant control on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Mr Joseph Waite as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Paul Alexander Smith as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Cessation of Bink Networks Ltd as a person with significant control on 2022-10-10 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/10/2116 October 2021 | Micro company accounts made up to 2020-12-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 21/04/2121 April 2021 | DISS40 (DISS40(SOAD)) |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/08/191 August 2019 | CESSATION OF JON PAUL MORBY AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINK NETWORKS LTD |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY H.F. SECRETARIAL SERVICES LIMITED |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JON MORBY |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR PAUL ALEXANDER SMITH |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042700320001 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 03/01/193 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/10/1110 October 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT UNITED KINGDOM |
| 02/02/112 February 2011 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY HARMONEA LTD |
| 18/11/1018 November 2010 | CORPORATE SECRETARY APPOINTED HARMONEA LTD |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY HARMONEA LIMITED |
| 29/09/1029 September 2010 | 14/08/08 FULL LIST AMEND |
| 29/09/1029 September 2010 | 14/08/07 FULL LIST AMEND |
| 29/09/1029 September 2010 | 18/02/09 FULL LIST AMEND |
| 03/09/103 September 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 |
| 22/03/1022 March 2010 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 22/03/1022 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STANFORD |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MORBY / 24/11/2009 |
| 29/07/0929 July 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: SUITE 8 186 ST ALBANS ROAD WATFORD WD24 4AS |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/02/0310 February 2003 | £ NC 1000/50000 31/01/ |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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