FIDO TECH LTD
Company number 09121732 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 16 Apr 2026 | Registration of charge 091217320001, created on 2026-04-08 · 13 pages | View document |
| 3 Mar 2026 | Appointment of Dr Reinhard Hubner as a director on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Christopher Robert Fortunato as a director on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Charles Allan Vaslet as a director on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Victoria Joanne Edwards as a director on 2026-02-13 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Neil Anthony Edwards as a director on 2026-02-13 · 1 page | View document |
| 16 Dec 2025 | Amended accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 27 Aug 2025 | Appointment of Mr Mitchell Joseph Donnelly as a director on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 11 Jul 2024 | Change of details for Skion Water Uk Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 18 Aug 2023 | Registered office address changed from Unit 4 Willows Gate Stratton Audley Bicester OX27 9AU England to The Courtyard Home Farm Caversfield Bicester Oxfordshire OX27 8TG on 2023-08-18 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 22 Nov 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 22 May 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 750 | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 2 FORGE WORKS NORTHAMPTON ROAD WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE OX25 3AB | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | COMPANY NAME CHANGED CARFIGUANO LTD CERTIFICATE ISSUED ON 12/11/19 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | COMPANY NAME CHANGED SYNAPTIX CONSULTING LIMITED CERTIFICATE ISSUED ON 31/10/18 | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WYCHWOOD HOUSE 14 HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM ENSLOW HOUSE STATION ROAD ENSLOW KIDLINGTON, OXFORDSHIRE OX5 3AX | View document |
| 4 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MANDY STEWART | View document |
| 12 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 8 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |