FIDELITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-08-29 |
| 02/09/252 September 2025 New | Registered office address changed from Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-09-02 |
| 02/09/252 September 2025 New | Appointment of Mr Richard Clancy as a director on 2025-08-29 |
| 02/09/252 September 2025 New | Appointment of Mr Tom Baptie as a director on 2025-08-29 |
| 02/09/252 September 2025 New | Cessation of Hermitage Innovation Group Limited as a person with significant control on 2025-08-29 |
| 02/09/252 September 2025 New | Appointment of Mr John Schilizzi as a secretary on 2025-08-29 |
| 02/09/252 September 2025 New | Notification of Vesta Software Group Limited as a person with significant control on 2025-08-29 |
| 02/09/252 September 2025 New | Termination of appointment of Paul John Deane as a director on 2025-08-29 |
| 02/09/252 September 2025 New | Termination of appointment of Sylvana Jane Cummings as a director on 2025-08-29 |
| 02/09/252 September 2025 New | Registered office address changed from Millers House Roman Way Market Harborough LE16 7PQ England to Stables 1 Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2025-09-02 |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED FIDELITY CRM LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 07/07/177 July 2017 | CESSATION OF PAUL LOWSLEY AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMITAGE INNOVATION GROUP LIMITED |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR PAUL JOHN DEANE |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA LEAHY |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS LOGAN |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHARPLESS |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOWSLEY |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 410 WINCOLMLEE HULL NORTH HUMBERSIDE HU2 0QL |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOMERSALL |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOMERSALL |
| 04/06/174 June 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MRS SYLVANA JANE CUMMINGS |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/07/1516 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/07/148 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMERSALL / 01/10/2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LEAHY / 17/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWSLEY / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WEBSTER SHARPLESS / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS IAN CRAWFORD LOGAN / 01/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR SAMUEL WEBSTER SHARPLESS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | AUDITOR'S RESIGNATION |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 410 WINCOLMLEE HULL EAST YORKSHIRE HU2 0TA |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | COMPANY NAME CHANGED COMPUTERPOINT BUSINESS SYSTEMS L TD CERTIFICATE ISSUED ON 08/02/00 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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