- Company Overview for FIDELITY SYSTEMS LIMITED (03217771)
- Filing history for FIDELITY SYSTEMS LIMITED (03217771)
- People for FIDELITY SYSTEMS LIMITED (03217771)
- More for FIDELITY SYSTEMS LIMITED (03217771)
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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
18 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
19 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
10 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
17 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
16 Oct 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | PSC07 | Cessation of Paul Lowsley as a person with significant control on 1 June 2017 | |
07 Jul 2017 | PSC02 | Notification of Hermitage Innovation Group Limited as a person with significant control on 1 June 2017 | |
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 | |
04 Jun 2017 | TM01 | Termination of appointment of Paul Lowsley as a director on 1 June 2017 | |
04 Jun 2017 | TM01 | Termination of appointment of Samuel Webster Sharpless as a director on 1 June 2017 | |
04 Jun 2017 | TM01 | Termination of appointment of Paul Gomersall as a director on 1 June 2017 | |
04 Jun 2017 | TM01 | Termination of appointment of Fergus Ian Crawford Logan as a director on 1 June 2017 | |
04 Jun 2017 | TM01 | Termination of appointment of Paul Gomersall as a director on 1 June 2017 | |
04 Jun 2017 | AP01 | Appointment of Mrs Sylvana Jane Cummings as a director on 1 June 2017 | |
04 Jun 2017 | AP01 | Appointment of Mr Paul John Deane as a director on 1 June 2017 |