FIDELITY SERVICES LIMITED
Company number 11066089 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 19 Mar 2026 | Withdraw the company strike off application · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from 24 Melrose Ave Melrose Avenue Reading RG6 7BN United Kingdom to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Notification of James Malcolm Swallow as a person with significant control on 2026-01-01 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr James Malcolm Swallow as a director on 2026-01-01 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Paulina Cieslik as a director on 2026-01-01 · 1 page | View document |
| 19 Mar 2026 | Cessation of Paulina Cieslik as a person with significant control on 2026-01-01 · 1 page | View document |
| 19 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 12 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY IYKE EZEANYIKA | View document |
| 30 Nov 2020 | CESSATION OF IYKE N EZEANYIKA AS A PSC | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | CESSATION OF MARCIN CIESLIK AS A PSC | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCIN CIESLIK | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 24 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 15 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |