FIDELITY INTEGRATED SYSTEMS LIMITED
Company number 04311712 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Annual return made up to 2005-10-26 with full list of shareholders · 10 pages | View document |
| 5 Aug 2026 | Annual return made up to 2002-10-26 with full list of shareholders · 10 pages | View document |
| 5 Aug 2026 | Annual return made up to 2003-10-26 with full list of shareholders · 10 pages | View document |
| 5 Aug 2026 | Annual return made up to 2006-10-26 with full list of shareholders · 10 pages | View document |
| 5 Aug 2026 | Annual return made up to 2004-10-26 with full list of shareholders · 10 pages | View document |
| 1 Aug 2026 | Satisfaction of charge 043117120003 in full · 4 pages | View document |
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 25 Jun 2026 | Termination of appointment of Anthony Mark Bridges as a director on 2026-06-13 · 1 page | View document |
| 8 Jun 2026 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 1 May 2026 | Registration of charge 043117120003, created on 2026-04-30 · 24 pages | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Apr 2026 | Resolutions · 2 pages | View document |
| 21 Apr 2026 | Cessation of Andrew James Atkinson as a person with significant control on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Cessation of Alison Julie Atkinson as a person with significant control on 2026-04-02 · 1 page | View document |
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 18 Apr 2026 | RP01CS01 · 3 pages | View document |
| 17 Apr 2026 | Notification of Alison Julie Atkinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Apr 2026 | Notification of Andrew James Atkinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 043117120002 in full · 1 page | View document |
| 9 Apr 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Mark Edgar as a director on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Siobhan Brigid Caswall as a director on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Notification of Ranger Services Holdings Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr David Andrew Lee as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Anthony Mark Bridges as a director on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Alison Julie Atkinson as a director on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Alison Julie Atkinson as a secretary on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Cessation of Andrew James Atkinson as a person with significant control on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Cessation of Alison Julie Atkinson as a person with significant control on 2026-04-02 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 26 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Sep 2024 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 1 Stables Court High Street St. Mary Cray Orpington Kent BR5 3NL on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Director's details changed for Mrs Alison Julie Atkinson on 2024-08-30 · 2 pages | View document |
| 27 Sep 2024 | Secretary's details changed for Mrs Alison Julie Atkinson on 2024-08-30 · 1 page | View document |
| 27 Sep 2024 | Director's details changed for Mr Andrew James Atkinson on 2024-08-30 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Andrew James Atkinson on 2024-08-30 · 2 pages | View document |
| 26 Sep 2024 | Registered office address changed from 1 Stables Court High Street St. Mary Cray Orpington Kent BR5 3NL to Lygon House 50 London Road Bromley Kent BR1 3RA on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Secretary's details changed for Mrs Alison Julie Atkinson on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mrs Alison Julie Atkinson on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Andrew James Atkinson on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Andrew James Atkinson on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Secretary's details changed for Mrs Alison Julie Atkinson on 2024-08-30 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MRS SIOBHAN BRIGID CASWALL | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR MARK EDGAR | View document |
| 12 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 13 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | Confirmation statement made on 2016-10-26 with updates · 6 pages | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM THE WORKHOUSE R/O 69 QUEENSWAY PETTS WOOD KENT BR5 1DQ | View document |
| 11 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders · 5 pages | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 1 STABLES COURT HIGH STREET ST. MARY CRAY ORPINGTON KENT BR5 3NL ENGLAND | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043117120002 | View document |
| 5 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 30 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KAY | View document |
| 15 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIE ATKINSON / 14/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ATKINSON / 14/11/2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED KENNETH KAY | View document |
| 18 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE WORKHOUSE R/D 69 QUEENSWAY PETTS WOOD KENT BR5 1DQ | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 69 ABBOTS WAY BECKENHAM KENT BR3 3SE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 102 PERRY RISE FOREST HILL LONDON SE23 2QP | View document |
| 3 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 26 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |