FIDUS INFORMATION SECURITY LIMITED

10684689
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 66 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Max Scarrott) 1 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Charlotte Parker) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Andrew Mabbitt) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Harriet Lester) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (James Burns) 1 Buy now
02 Aug 2022 accounts Annual Accounts 12 Buy now
11 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
11 May 2022 capital Notice of name or other designation of class of shares 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2022 officers Change of particulars for director (Mrs Harriet Lester) 2 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2022 officers Change of particulars for director (Mr Andrew Mabbitt) 2 Buy now
05 May 2022 officers Change of particulars for director (Mr Kurtis Anthony Michael Craig Baron) 2 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2022 incorporation Memorandum Articles 24 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
01 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Feb 2022 resolution Resolution 2 Buy now
11 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Nov 2021 capital Return of Allotment of shares 4 Buy now
12 Oct 2021 accounts Annual Accounts 9 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Feb 2021 officers Appointment of director (Mr James Burns) 2 Buy now
02 Feb 2021 officers Appointment of director (Mr Max Scarrott) 2 Buy now
30 Oct 2020 accounts Annual Accounts 11 Buy now
27 Oct 2020 mortgage Registration of a charge 18 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2019 officers Appointment of director (Mrs Harriet Lester) 2 Buy now
04 Oct 2019 officers Appointment of director (Miss Charlotte Parker) 2 Buy now
23 Aug 2019 accounts Annual Accounts 10 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 accounts Annual Accounts 4 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Kurtis Anthony Michael Craig Baron) 2 Buy now
19 May 2017 officers Change of particulars for director (Mr Andrew Mabbitt) 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Kurtis Anthony Michael Craig Baron) 2 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 incorporation Incorporation Company 30 Buy now