FIDELIS CONTRACT SERVICES LTD

Company number 07682858

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Naomi Curin Ansermoz as a director on 26 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Lloyd Stewart Ansermoz as a director on 26 March 2021	(1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 93	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
02 Jan 2019	AP01	Appointment of Mr Jonathan Shaw as a director on 1 January 2019	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2018	SH06	Cancellation of shares. Statement of capital on 17 January 2018 GBP 85	(4 pages)
08 Feb 2018	SH03	Purchase of own shares.	(3 pages)
11 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(9 pages)
22 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Lloyd Stewart Ansermoz as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Naomi Curin Ansermoz as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
01 Apr 2016	AP01	Appointment of Mr Lloyd Stewart Ansermoz as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Susan Mary Evans as a director on 1 April 2016	(1 page)
29 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
03 Nov 2014	AD01	Registered office address changed from 197 - 201 Streetly Road Erdington Birmingham B23 7AJ to Holly House Shady Lane Birmingham B44 9ER on 3 November 2014	(1 page)