FIDELIS SECURITY LIMITED
Company number 04407153 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ROBERT AVERY / 14/07/2015 | View document |
| 25 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL ELIZABETH GRANT / 19/07/2014 | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIT 1 COBBETT PARK MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ROBERT AVERY / 02/08/2013 | View document |
| 18 Sep 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL ELIZABETH GRANT / 17/09/2013 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM HAVERING FARM COTTAGE GUILDFORD ROAD SUTTON GREEN GUILDFORD SURREY GU4 7QA | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD SURREY RH8 0DT | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL ELIZABETH GRANT / 01/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON AVERY / 02/04/2008 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL PRITCHARD / 11/04/2008 | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL PRITCHARD / 01/04/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON AVERY / 01/04/2008 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |