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FDIS LIMITED

Company number 07997490

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 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 - 15 pages (15 pages)
22 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AP01	Appointment of Mr David John Oldfield as a director on 31 January 2024	View PDF Appointment of Mr David John Oldfield as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Bailey as a director on 31 January 2024	View PDF Appointment of Mr Paul Bailey as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 10 November 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 10 November 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Dec 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 - 7 pages (7 pages)
27 Nov 2023	TM01	Termination of appointment of Simon Forrester as a director on 14 November 2023	View PDF Termination of appointment of Simon Forrester as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Mr Simon Forrester on 9 June 2022	View PDF Director's details changed for Mr Simon Forrester on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 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 - 7 pages (7 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 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 - 7 pages (7 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Forrester as a director on 5 January 2021	View PDF Appointment of Mr Simon Forrester as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Angie Corkhill as a director on 19 October 2020	View PDF Termination of appointment of Angie Corkhill as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 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 - 8 pages (8 pages)
10 Jun 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Helen Jane Hewitt as a director on 4 November 2019	View PDF Termination of appointment of Helen Jane Hewitt as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mrs Helen Jane Hewitt as a director on 4 November 2019	View PDF Appointment of Mrs Helen Jane Hewitt as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mrs Helen Jane Hewitt as a director on 1 February 2019	View PDF Appointment of Mrs Helen Jane Hewitt as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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