FIDS CONSULTANCY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Andrew John Fidler on 2024-04-03

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07/08/257 August 2025 NewChange of details for Mr Andrew John Fidler as a person with significant control on 2024-04-03

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with updates

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13/10/2313 October 2023 Second filing of Confirmation Statement dated 2019-10-19

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12/10/2312 October 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2023-07-25

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11/10/2311 October 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2019-10-21

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10/10/2310 October 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2019-10-02

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09/10/239 October 2023 Notification of Cara Fidler as a person with significant control on 2019-10-02

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27/07/2327 July 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2023-07-25

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27/07/2327 July 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mrs Cara Fidler on 2023-07-25

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27/07/2327 July 2023 Director's details changed for Mr Andrew John Fidler on 2023-07-25

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21/06/2321 June 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2016-10-20

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21/06/2321 June 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2023-06-20

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06/06/236 June 2023 Change of details for Mr Andrew John Fidler as a person with significant control on 2016-10-20

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06/06/236 June 2023 Cessation of Cara Fidler as a person with significant control on 2016-10-20

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06/11/226 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-10-31

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18/05/2218 May 2022 Director's details changed for Mr Andrew John Fidler on 2022-05-18

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25/11/2125 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 DIRECTOR APPOINTED MRS CARA FIDLER

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA FIDLER

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 02/10/2019

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / CARA FIDLER / 02/10/2019

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14/11/1914 November 2019 19/10/19 Statement of Capital gbp 100

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 25/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 25/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 09/08/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 09/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND

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18/03/1918 March 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 01/09/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 01/09/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 14/05/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 14/05/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 155 MAIN ROAD BIGGIN HILL WESTERHAM TN16 3JP ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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20/10/1620 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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