FIDELIO SOFTWARE U.K. LIMITED
Company number 02543636 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN | View document |
| 22 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PETER WARD / 26/09/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/95 | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/94 | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Apr 1994 | S366A DISP HOLDING AGM 24/03/94 S252 DISP LAYING ACC 24/03/94 S386 DISP APP AUDS 24/03/94 | View document |
| 22 Sep 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 | View document |
| 22 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/93 | View document |
| 16 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 19 Aug 1993 | ALTER MEM AND ARTS 14/07/93 | View document |
| 19 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 WHISTLERS HILL ELSTEAD RD SHACKLEFORD GODALMING SURREY GU8 6AY | View document |
| 2 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Oct 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: G OFFICE CHANGED 04/10/91 HIGHBUILDING, VANN ROAD FERNHURST HASELMERE SURREY GU27 3NO | View document |
| 1 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 13 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 7 Feb 1991 | ALTER MEM AND ARTS 06/12/90 | View document |
| 7 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1990 | COMPANY NAME CHANGED REMAD SIXTEEN LIMITED CERTIFICATE ISSUED ON 18/12/90 | View document |
| 26 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |