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FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED

Company number 08796649

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
02 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
02 Jan 2022 AA Micro company accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
12 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 AP01 Appointment of Mrs Gillian Ruth Karran-Cumberlege as a director on 1 April 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
17 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
08 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted