FIDELITY SOLUTIONS LIMITED

Company number 03894928 · Monitor this company

Active

94 filings

Date	Filing
20 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 Nov 2025	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
9 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
25 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
4 Apr 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
21 Feb 2023	Registered office address changed from Crosspark 52 Telford Way Bedford MK42 0PQ England to Fidelity Print Telford Way Bedford MK42 0PQ on 2023-02-21 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
30 Mar 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
22 Nov 2021	Registered office address changed from 7 Kenneth Way Wilstead Industrial Estate Wilstead Bedford MK45 3PD England to Crosspark 52 Telford Way Bedford MK42 0PQ on 2021-11-22 · 1 page	View document
10 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Dec 2020	CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES	View document
20 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	View document
1 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
23 Apr 2018	31/12/17 UNAUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
20 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
17 Feb 2017	REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 24 STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORD MK45 2QY	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
6 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 01/06/2015	View document
6 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 01/06/2015	View document
6 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE HODGE / 01/06/2015	View document
28 Oct 2015	01/10/15 STATEMENT OF CAPITAL GBP 7	View document
24 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
19 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
26 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
17 Oct 2012	30/09/12 STATEMENT OF CAPITAL GBP 5	View document
15 Oct 2012	30/09/12 STATEMENT OF CAPITAL GBP 4	View document
21 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
7 Jan 2011	Annual return made up to 15 December 2010 with full list of shareholders	View document
7 May 2010	COMPANY NAME CHANGED CORPORATE CREATIONS LIMITED CERTIFICATE ISSUED ON 07/05/10	View document
7 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Apr 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Apr 2010	CHANGE OF NAME 22/04/2010	View document
12 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HODGE / 12/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE HODGE / 12/01/2010	View document
12 Jan 2010	Annual return made up to 15 December 2009 with full list of shareholders	View document
4 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
8 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
8 Jan 2009	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 6&7 106A BEDFORD ROAD WOOTTON BEDFORD MK43 9JB	View document
1 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
12 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	NEW SECRETARY APPOINTED	View document
11 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	SECRETARY RESIGNED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 HOUGHTON PARK COTTAGES HAZELWOOD LANE, AMPTHILL BEDFORD BEDFORDSHIRE MK45 2EY	View document
4 Mar 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
20 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Dec 2001	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
22 Dec 1999	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB	View document
22 Dec 1999	SECRETARY RESIGNED	View document
15 Dec 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document