FIDELIS CONTRACT SERVICES LTD

07682858
HOLLY HOUSE SHADY LANE BIRMINGHAM ENGLAND B44 9ER

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Mr Spencer Neal Dredge) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Andrea Elizabeth Pankhurst) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 24 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 mortgage Registration of a charge 16 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Shaun David Doak) 2 Buy now
13 Jul 2023 officers Change of particulars for director (Mr Shaun David Doak) 2 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Jonathan Shaw) 1 Buy now
17 Oct 2022 accounts Annual Accounts 24 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 resolution Resolution 3 Buy now
07 Jun 2022 incorporation Memorandum Articles 12 Buy now
25 May 2022 mortgage Registration of a charge 48 Buy now
22 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2021 accounts Annual Accounts 14 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 resolution Resolution 3 Buy now
14 Apr 2021 incorporation Memorandum Articles 12 Buy now
30 Mar 2021 officers Appointment of director (Mrs Andrea Elizabeth Pankhurst) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Shaun David Doak) 2 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Naomi Curin Ansermoz) 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Lloyd Stewart Ansermoz) 1 Buy now
29 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 8 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 officers Appointment of director (Mr Jonathan Shaw) 2 Buy now
07 Aug 2018 accounts Annual Accounts 8 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 resolution Resolution 1 Buy now
08 Feb 2018 capital Notice of cancellation of shares 4 Buy now
08 Feb 2018 capital Return of purchase of own shares 3 Buy now
11 Jan 2018 accounts Amended Accounts 9 Buy now
22 Jul 2017 accounts Annual Accounts 9 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 officers Appointment of director (Mr Lloyd Stewart Ansermoz) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Susan Mary Evans) 1 Buy now
29 Aug 2015 accounts Annual Accounts 6 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
25 May 2014 accounts Annual Accounts 8 Buy now
10 Mar 2014 officers Termination of appointment of director (Suzanne Bridges) 1 Buy now
19 Jul 2013 accounts Annual Accounts 8 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
10 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2012 resolution Resolution 13 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 officers Appointment of director (Suzanne Bridges) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Ms Naomi Curin Page) 2 Buy now
24 Apr 2012 officers Appointment of director (Mrs Susan Mary Evans) 2 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 incorporation Incorporation Company 19 Buy now