FIDELITY M2 LIMITED

Company number 09995270 ·

Active

46 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-02-28 · 5 pages View document
15 Apr 2026 Notification of Miriam Mendelsohn as a person with significant control on 2026-02-08 · 2 pages View document
15 Apr 2026 Confirmation statement made on 2026-02-08 with updates · 3 pages View document
14 Apr 2026 Cessation of Miriam Mendelsohn as a person with significant control on 2026-02-08 · 1 page View document
27 Feb 2026 Current accounting period shortened from 2025-02-28 to 2025-02-27 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
9 Apr 2025 Change of details for Mrs Miriam Mendelsohn as a person with significant control on 2016-04-06 · 2 pages View document
7 Apr 2025 Change of details for Mrs Miriam Mendelsohn as a person with significant control on 2025-02-08 · 2 pages View document
7 Apr 2025 Director's details changed for Mr David Mendelsohn on 2025-02-08 · 2 pages View document
7 Apr 2025 Director's details changed for Miriam Mendelsohn on 2025-02-08 · 2 pages View document
7 Apr 2025 Change of details for Mr David Mendelsohn as a person with significant control on 2025-02-08 · 2 pages View document
4 Apr 2025 Second filing of Confirmation Statement dated 2024-02-08 · 3 pages View document
24 Mar 2025 Second filing of Confirmation Statement dated 2024-02-08 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
23 Jan 2025 Statement of capital following an allotment of shares on 2023-05-02 · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MENDELSOHN / 26/04/2019 View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 16 BOYNE AVENUE LONDON NW4 2JN ENGLAND View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MENDELSOHN / 08/02/2020 View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MENDELSOHN / 26/04/2019 View document
28 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MENDELSOHN / 08/02/2020 View document
1 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MENDELSOHN / 09/02/2018 View document
18 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS MIRIAM MENDELSOHN / 09/02/2018 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
15 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017 View document
8 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document