FIDA SYSTEMS LTD

Company number 06268961 ·

Active

64 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Jan 2025 Appointment of Mrs Emma Given as a director on 2025-01-28 · 2 pages View document
28 Jan 2025 Change of details for Mr Marcus Given as a person with significant control on 2025-01-28 · 2 pages View document
28 Jan 2025 Notification of Emma Given as a person with significant control on 2025-01-28 · 2 pages View document
28 Jan 2025 Statement of capital following an allotment of shares on 2025-01-28 · 3 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Sep 2021 Total exemption full accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
11 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 View document
11 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 33 BELLINGHAM DRIVE NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE NE12 9SZ View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 158 158 VERNE RD NORTH SHIELDS TYNE & WEAR ENGLAND View document
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
1 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GIVEN / 14/06/2013 View document
14 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
7 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS GIVEN / 07/06/2012 View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 23 DENE ROAD NORTH SHIELDS TYNE & WEAR NE30 2JW ENGLAND View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
8 Jun 2010 SAIL ADDRESS CREATED View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GIVEN / 05/06/2010 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 23 DENE ROAD TYNEMOUTH NORTH SHIELDS NE30 2JW View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS GIVEN / 02/07/2009 View document
2 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR View document
9 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document