FIDELITY LTD

Company number 09811650 ·

Active

39 filings

Date Filing
10 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
10 Feb 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
27 Jun 2024 Registered office address changed from 123 Buckingham Palace Road Floor 2 London SW1W 9SH England to 27 Montpelier Walk London SW7 1JF on 2024-06-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr. Irfan Mughal on 2023-09-18 · 2 pages View document
20 Sep 2023 Change of details for Mr. Irfan Mughal as a person with significant control on 2023-09-18 · 2 pages View document
15 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
14 Apr 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
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
6 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. IRFAN MUGHAL / 05/10/2020 View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 9 BOLTON GARDENS GROUND FLOOR LONDON SW5 0DG ENGLAND View document
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
5 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
10 Aug 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 22 WILTON ROAD SPARKHILL BIRMINGHAM B11 4PX UNITED KINGDOM View document
15 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 100 View document
16 Dec 2015 COMPANY NAME CHANGED ARC CORPORATION LTD CERTIFICATE ISSUED ON 16/12/15 View document
6 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document