FIDENT LIMITED

Company number 05011572 ·

Dissolved

61 filings

Date Filing
28 Mar 2017 FIRST GAZETTE View document
24 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
11 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Jul 2015 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Feb 2015 30/06/14 TOTAL EXEMPTION FULL View document
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM · NEW MAXDOV HOUSE, 130 BURY NEW · ROAD, PRESTWICH · MANCHESTER · M25 0AA View document
10 Jul 2014 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
10 Jul 2014 DIRECTOR APPOINTED MR BENJAMIN BATESON View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN View document
10 Jul 2014 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
20 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
17 Aug 2010 DIRECTOR APPOINTED MS. ZENAH LANDMAN View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
14 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
2 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
24 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: · NEW MAXDOV HOUSE, 130 BURY NEW · ROAD, PRESTWICH · MANCHESTER · M25 0AA View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: · 3RD FLOOR, SOUTH CENTRAL · 11 PETER STREET · MANCHESTER · M2 5LG View document
1 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
13 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 S80A AUTH TO ALLOT SEC 09/01/04 View document
29 Apr 2004 DELIVERY EXT'D 3 MTH 30/06/04 View document
20 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 View document
9 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document