- 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) |
|---|---|---|---|
| 04 Jun 2017 | TM02 | Termination of appointment of Emma Leahy as a secretary on 1 June 2017 | |
| 04 Jun 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
| 31 May 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 01 Oct 2016 | AA | Full accounts made up to 29 February 2016 | |
| 07 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 29 Oct 2015 | AA | Full accounts made up to 28 February 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 22 Jul 2014 | AA | Full accounts made up to 28 February 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 11 Sep 2013 | AA | Full accounts made up to 28 February 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 28 February 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 28 February 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Samuel Webster Sharpless on 1 October 2009 | |
| 13 Jul 2010 | CH01 | Director's details changed for Fergus Ian Crawford Logan on 1 October 2009 | |
| 13 Jul 2010 | CH01 | Director's details changed for Paul Lowsley on 1 October 2009 | |
| 13 Jul 2010 | CH01 | Director's details changed for Paul Gomersall on 1 October 2009 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Emma Leahy on 17 October 2009 | |
| 25 Sep 2009 | AA | Full accounts made up to 28 February 2009 | |
| 01 Sep 2009 | 288a | Director appointed mr samuel webster sharpless |