FIDELITY SERVICES LIMITED

04871847
50 FAIRCROSS AVENUE BARKING ESSEX IG11 8RD

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2023 accounts Annual Accounts 2 Buy now
21 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2022 accounts Annual Accounts 2 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 officers Appointment of director (Ms Alexandra-Alina Oprea) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Muhammad Mohsin Shabbir) 1 Buy now
10 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Muhammad Mohsin Shabbir) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Michael Banks) 1 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Experience Magazines Limited) 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 accounts Annual Accounts 2 Buy now
19 Sep 2019 officers Termination of appointment of director (David Duncan Williams) 1 Buy now
19 Sep 2019 officers Appointment of director (Mr. Michael Banks) 2 Buy now
31 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2019 resolution Resolution 3 Buy now
17 Jul 2019 officers Appointment of corporate secretary (Experience Magazines Limited) 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (David Duncan Williams) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Watersidewest Ltd.) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Duncan Williams Limited) 1 Buy now
25 Apr 2019 accounts Annual Accounts 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Appointment of corporate director (Watersidewest Ltd.) 2 Buy now
01 Jun 2018 resolution Resolution 3 Buy now
20 Apr 2018 accounts Annual Accounts 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 officers Termination of appointment of director (Michael Banks) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr. David Duncan Williams) 2 Buy now
03 Jun 2016 officers Appointment of secretary (Mr. David Duncan Williams) 2 Buy now
21 Apr 2016 accounts Annual Accounts 2 Buy now
20 Apr 2016 officers Appointment of corporate director (Duncan Williams Limited) 2 Buy now
02 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Sm Limited) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Sm Limited) 1 Buy now
24 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2015 officers Appointment of director (Mr. Michael Banks) 2 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 officers Appointment of corporate secretary (Sm Limited) 2 Buy now
06 Oct 2015 officers Appointment of corporate director (Sm Limited) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Jason Piers Courage) 1 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 officers Termination of appointment of director (Property & Technical Management Services Uk Ltd.) 1 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Property & Technical Management Services Uk Ltd.) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Duncan Williams) 1 Buy now
18 Jun 2015 accounts Annual Accounts 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
17 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 2 Buy now
09 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2013 officers Appointment of corporate secretary (Property & Technical Management Services Uk Ltd.) 2 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Independent News Limited) 1 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Andrew Pescud) 1 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Appointment of director (Jason Piers Courage) 2 Buy now
02 May 2012 accounts Annual Accounts 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 officers Appointment of corporate director (Property & Technical Management Services Uk Ltd.) 2 Buy now
09 May 2011 accounts Annual Accounts 2 Buy now
25 Mar 2011 officers Termination of appointment of director (James Murphy) 1 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 officers Appointment of corporate director (Independent News Limited) 2 Buy now
29 Jul 2010 officers Appointment of director (Mr. James John Paul Murphy) 2 Buy now
24 Jun 2010 accounts Annual Accounts 2 Buy now
26 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
18 Aug 2009 officers Secretary appointed andrew arthur pescud 2 Buy now
18 Aug 2009 officers Director appointed david duncan williams 2 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from, lyndholme 154 wilsden road, bradford, west yorkshire, BD15 9AD 1 Buy now
13 Aug 2009 officers Appointment terminated secretary corporate secretaries uk LTD 1 Buy now
13 Aug 2009 officers Appointment terminated director corporate directors uk LTD 1 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from, aston court chambers p o box 78, 15 park lane, selby, north yorkshire, YO8 3YZ 1 Buy now
12 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2009 annual-return Return made up to 19/08/08; full list of members 3 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from, lyndholme 154 wilsden road, bradford, west yorkshire, BD15 9AD 1 Buy now
11 May 2009 accounts Annual Accounts 2 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from, aston court chambers, po box 78, selby, north yorkshire, YO8 3YZ 1 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
18 Sep 2007 annual-return Return made up to 19/08/07; no change of members 6 Buy now
13 Sep 2007 accounts Annual Accounts 1 Buy now
19 Sep 2006 annual-return Return made up to 19/08/06; full list of members 6 Buy now
13 Sep 2006 accounts Annual Accounts 1 Buy now