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FDIS LIMITED

Company number 07997490

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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)
16 Nov 2018 TM01 Termination of appointment of Iain James Mcilwee as a director on 10 November 2018
16 Nov 2018 PSC01 Notification of Helen Jane Hewitt as a person with significant control on 1 November 2018
16 Nov 2018 PSC07 Cessation of Iain James Mcilwee as a person with significant control on 1 November 2018
12 Sep 2018 TM02 Termination of appointment of Iain James Mcilwee as a secretary on 12 September 2018
12 Sep 2018 AP03 Appointment of Mrs Helen Hewitt as a secretary on 12 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Ms Angie Corkhill as a director on 3 April 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Neil William Fisher as a director on 29 March 2017
22 Dec 2016 AP01 Appointment of Mr Neil William Fisher as a director on 10 December 2016
21 Nov 2016 TM01 Termination of appointment of Gary Denis Amer as a director on 21 November 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
06 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
03 Jan 2014 AP03 Appointment of Mr Iain James Mcilwee as a secretary
03 Jan 2014 TM02 Termination of appointment of Gary Amer as a secretary
29 Jul 2013 AP01 Appointment of Mr Iain James Mcilwee as a director
29 Jul 2013 TM01 Termination of appointment of Peter Johnson as a director
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Gary Denis Amer on 20 March 2013