FIDUS INFORMATION SECURITY LIMITED
Company number 10684689
- Company Overview for FIDUS INFORMATION SECURITY LIMITED (10684689)
- Filing history for FIDUS INFORMATION SECURITY LIMITED (10684689)
- People for FIDUS INFORMATION SECURITY LIMITED (10684689)
- Charges for FIDUS INFORMATION SECURITY LIMITED (10684689)
- More for FIDUS INFORMATION SECURITY LIMITED (10684689)
| 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) |
|---|---|---|---|
| 06 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 12 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 12 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 12 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 12 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 23 Feb 2023 | AD01 | Registered office address changed from Fidus Information Security Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 23 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Max Scarrott as a director on 1 February 2023 | |
| 02 Feb 2023 | PSC02 | Notification of Thetis Bidco Limited as a person with significant control on 1 February 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Andrew Mabbitt as a person with significant control on 1 February 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Mrs Venetia Lois Cooper as a director on 1 February 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Kurtis Anthony Michael Craig Baron as a person with significant control on 1 February 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Mr Stewart James Motler as a director on 1 February 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Mr William Thomas Dawson as a director on 1 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Charlotte Parker as a director on 1 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Andrew Mabbitt as a director on 1 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Harriet Lester as a director on 1 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of James Burns as a director on 1 February 2023 | |
| 02 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 February 2021 | |
| 11 May 2022 | SH08 | Change of share class name or designation | |
| 05 May 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
| 05 May 2022 | CH01 | Director's details changed for Mrs Harriet Lester on 1 February 2022 | |
| 05 May 2022 | PSC04 | Change of details for Mr Andrew Mabbitt as a person with significant control on 1 February 2022 |