FIDELIUS LTD
Company number 03658809 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 23 Mar 2026 | Change of details for Fidelius Financial Holdings Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 19 Aug 2025 | Termination of appointment of Duncan Louis James Mckillop as a director on 2025-07-31 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Duncan Louis James Mckillop on 2025-02-12 · 2 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 13 May 2024 | Termination of appointment of James Scott Grant as a director on 2024-05-13 · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 036588090003 in full · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Neil Buckland as a director on 2024-03-31 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 5 Mar 2024 | Appointment of Mr Steven Allan Skelding as a director on 2024-03-04 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 5 Dec 2023 | Director's details changed for Mrs Samantha Hay on 2023-11-23 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Neil Buckland as a director on 2023-06-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Mitchel James Hopkinson as a director on 2023-04-06 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Marie Winfield as a director on 2023-03-31 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 17 Mar 2023 | Appointment of Mr Chris Phipson as a director on 2023-03-17 · 2 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 28 Oct 2022 | Director's details changed for Mrs Marie Winfield on 2022-10-20 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr James Scott Grant on 2022-10-18 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Russell John Butts as a director on 2022-09-19 · 1 page | View document |
| 26 Oct 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 26 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036588090003 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | View document |
| 26 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LOWER | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MR RUSSELL JOHN BUTTS | View document |
| 1 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 4 Aug 2020 | SECRETARY APPOINTED MISS SARAH JANE CHATT | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MARIE WINFIELD | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MRS SAMANTHA HAY | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR CLIVE LOWER | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 02/07/2018 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 13 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MRS MARIE WINFIELD | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR IAN FOWLER | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Dec 2013 | ALTER ARTICLES 17/12/2013 | View document |
| 31 Dec 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 415000 | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR IAIN DOUGLAS FOX | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH AVON BA1 2PH | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | View document |
| 3 Dec 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/10/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS WILLIAM FOX / 29/10/2012 | View document |
| 27 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/10/2012 | View document |
| 27 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR RICHARD HUGH COOK | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS WILLIAM FOX / 29/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SANDERS / 29/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL PHILLIPS / 29/10/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 13/04/00 | View document |
| 13 Jun 2000 | £ NC 10000/15000 13/04/ | View document |
| 24 May 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN | View document |
| 12 Jan 1999 | NC INC ALREADY ADJUSTED 07/01/99 | View document |
| 12 Jan 1999 | £ NC 100/10000 07/01/ | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |