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FIDELITY SYSTEMS LIMITED

Company number 03217771

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC07	Cessation of Paul Lowsley as a person with significant control on 1 June 2017	View PDF Cessation of Paul Lowsley as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC02	Notification of Hermitage Innovation Group Limited as a person with significant control on 1 June 2017	View PDF Notification of Hermitage Innovation Group Limited as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AD01	Registered office address changed from 410 Wincolmlee Hull North Humberside HU2 0QL to Millers House Roman Way Market Harborough LE16 7PQ on 4 June 2017	View PDF Registered office address changed from 410 Wincolmlee Hull North Humberside HU2 0QL to Millers House Roman Way Market Harborough LE16 7PQ on 4 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	TM01	Termination of appointment of Paul Lowsley as a director on 1 June 2017	View PDF Termination of appointment of Paul Lowsley as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	TM01	Termination of appointment of Samuel Webster Sharpless as a director on 1 June 2017	View PDF Termination of appointment of Samuel Webster Sharpless as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	TM01	Termination of appointment of Paul Gomersall as a director on 1 June 2017	View PDF Termination of appointment of Paul Gomersall as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	TM01	Termination of appointment of Fergus Ian Crawford Logan as a director on 1 June 2017	View PDF Termination of appointment of Fergus Ian Crawford Logan as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	TM01	Termination of appointment of Paul Gomersall as a director on 1 June 2017	View PDF Termination of appointment of Paul Gomersall as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	AP01	Appointment of Mrs Sylvana Jane Cummings as a director on 1 June 2017	View PDF Appointment of Mrs Sylvana Jane Cummings as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AP01	Appointment of Mr Paul John Deane as a director on 1 June 2017	View PDF Appointment of Mr Paul John Deane as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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FIDELITY SYSTEMS LIMITED

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