FIDUS INFORMATION SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 07/03/257 March 2025 | Termination of appointment of Kurtis Anthony Michael Craig Baron as a director on 2025-02-26 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-02 with updates |
| 23/02/2323 February 2023 | Registered office address changed from Fidus Information Security Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 2023-02-23 |
| 02/02/232 February 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Stewart James Motler as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mrs Venetia Lois Cooper as a director on 2023-02-01 |
| 02/02/232 February 2023 | Notification of Thetis Bidco Limited as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Cessation of Kurtis Anthony Michael Craig Baron as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Cessation of Andrew Mabbitt as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of James Burns as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Andrew Mabbitt as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Charlotte Parker as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Harriet Lester as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Max Scarrott as a director on 2023-02-01 |
| 11/05/2211 May 2022 | Change of share class name or designation |
| 11/05/2211 May 2022 | Second filing of Confirmation Statement dated 2021-02-02 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-02 with updates |
| 05/05/225 May 2022 | Change of details for Mr Kurtis Anthony Michael Craig Baron as a person with significant control on 2022-02-01 |
| 05/05/225 May 2022 | Change of details for Mr Andrew Mabbitt as a person with significant control on 2022-02-01 |
| 05/05/225 May 2022 | Director's details changed for Mr Kurtis Anthony Michael Craig Baron on 2022-02-01 |
| 05/05/225 May 2022 | Director's details changed for Mr Andrew Mabbitt on 2022-02-01 |
| 05/05/225 May 2022 | Director's details changed for Mrs Harriet Lester on 2022-02-01 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Sub-division of shares on 2022-02-23 |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 11/01/2211 January 2022 | Satisfaction of charge 106846890001 in full |
| 02/12/212 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-21 |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2020-04-21 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/05/2124 May 2021 | Confirmation statement made on 2021-02-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MRS HARRIET LESTER |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100.2 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MISS CHARLOTTE PARKER |
| 23/08/1923 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURTIS ANTHONY MICHAEL CRAIG BARON |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURTIS ANTHONY MICHAEL CRAIG BARON / 01/01/2018 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MABBITT / 19/05/2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM PINFOLD FARM 25 MAIN ROAD NETHER BROUGHTON MELTON MOWBRAY LE14 3HB ENGLAND |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR KURTIS ANTHONY MICHAEL CRAIG BARON |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 50 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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