FIDUS INFORMATION SECURITY LIMITED
Company number 10684689 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2025 | Application to strike the company off the register · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Kurtis Anthony Michael Craig Baron as a director on 2025-02-26 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 12 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 12 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2024 | PARENT_ACC · 66 pages | View document |
| 12 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 23 Feb 2023 | Registered office address changed from Fidus Information Security Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 2023-02-23 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Mr Stewart James Motler as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Mrs Venetia Lois Cooper as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Notification of Thetis Bidco Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Cessation of Kurtis Anthony Michael Craig Baron as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Cessation of Andrew Mabbitt as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of James Burns as a director on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Andrew Mabbitt as a director on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Charlotte Parker as a director on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Harriet Lester as a director on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Max Scarrott as a director on 2023-02-01 · 1 page | View document |
| 11 May 2022 | Change of share class name or designation · 3 pages | View document |
| 11 May 2022 | Second filing of Confirmation Statement dated 2021-02-02 · 4 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-02-02 with updates · 6 pages | View document |
| 5 May 2022 | Change of details for Mr Kurtis Anthony Michael Craig Baron as a person with significant control on 2022-02-01 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Andrew Mabbitt as a person with significant control on 2022-02-01 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Kurtis Anthony Michael Craig Baron on 2022-02-01 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Andrew Mabbitt on 2022-02-01 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mrs Harriet Lester on 2022-02-01 · 2 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Sub-division of shares on 2022-02-23 · 6 pages | View document |
| 25 Feb 2022 | Resolutions · 2 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 11 Jan 2022 | Satisfaction of charge 106846890001 in full · 1 page | View document |
| 2 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-21 · 4 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2020-04-21 · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 24 May 2021 | Confirmation statement made on 2021-02-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | DIRECTOR APPOINTED MRS HARRIET LESTER | View document |
| 4 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100.2 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MISS CHARLOTTE PARKER | View document |
| 23 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURTIS ANTHONY MICHAEL CRAIG BARON | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURTIS ANTHONY MICHAEL CRAIG BARON / 01/01/2018 | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MABBITT / 19/05/2017 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM PINFOLD FARM 25 MAIN ROAD NETHER BROUGHTON MELTON MOWBRAY LE14 3HB ENGLAND | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR KURTIS ANTHONY MICHAEL CRAIG BARON | View document |
| 29 Mar 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 22 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |