- Company Overview for FIDELITAS MEREFIELD LTD (09559744)
- Filing history for FIDELITAS MEREFIELD LTD (09559744)
- People for FIDELITAS MEREFIELD LTD (09559744)
- More for FIDELITAS MEREFIELD LTD (09559744)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 01 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 12 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 09 Dec 2020 | AD01 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG United Kingdom to 137 Station Road Chingford London E4 6AG on 9 December 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 21 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 24 April 2015
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| 15 Sep 2015 | AP01 | Appointment of Dr Olaf Eberhard as a director on 24 April 2015 | |
| 15 Sep 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 March 2016 | |
| 01 May 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 24 April 2015 | |
| 24 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-24
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