FIDELIS CONTRACT SERVICES LTD

Company number 07682858

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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)
27 Jun 2017 PSC01 Notification of Naomi Curin Ansermoz as a person with significant control on 6 April 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
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
01 Apr 2016 AP01 Appointment of Mr Lloyd Stewart Ansermoz as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Susan Mary Evans as a director on 1 April 2016
29 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
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
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
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
25 May 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 TM01 Termination of appointment of Suzanne Bridges as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 May 2012 SH08 Change of share class name or designation
10 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2012 AD01 Registered office address changed from C/O C/O Lloyd Ansermoz Kings Chambers 197 Streetly Road Erdington Birmingham B23 7AJ United Kingdom on 1 May 2012
24 Apr 2012 AP01 Appointment of Suzanne Bridges as a director
24 Apr 2012 CH01 Director's details changed for Ms Naomi Curin Page on 24 April 2012
24 Apr 2012 AP01 Appointment of Mrs Susan Mary Evans as a director
23 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
18 Apr 2012 AD01 Registered office address changed from 42a High Street Sutton Coldfield B72 1UJ United Kingdom on 18 April 2012
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)