FIDELIS CONTRACT SERVICES LTD

Company number 07682858

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 AP01 Appointment of Mrs Andrea Elizabeth Pankhurst as a director on 26 March 2021
30 Mar 2021 AP01 Appointment of Mr Shaun David Doak as a director on 26 March 2021
30 Mar 2021 PSC02 Notification of React Sc Holdings Limited as a person with significant control on 26 March 2021
30 Mar 2021 PSC07 Cessation of Naomi Curin Ansermoz as a person with significant control on 26 March 2021
30 Mar 2021 PSC07 Cessation of Lloyd Stewart Ansermoz as a person with significant control on 26 March 2021
30 Mar 2021 AD01 Registered office address changed from Holly House Shady Lane Birmingham B44 9ER to 115 Hearthcote Road Swadlincote DE11 9DU on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Naomi Curin Ansermoz as a director on 26 March 2021
30 Mar 2021 TM01 Termination of appointment of Lloyd Stewart Ansermoz as a director on 26 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 93
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 AP01 Appointment of Mr Jonathan Shaw as a director on 1 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2018 SH06 Cancellation of shares. Statement of capital on 17 January 2018
  • GBP 85
08 Feb 2018 SH03 Purchase of own shares.
11 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
22 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates