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FIDRASOFT LIMITED

Company number SC575446

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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)
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
02 Jun 2023 AD01 Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Newhouse North Berwick East Lothian EH39 5JB on 2 June 2023
17 Oct 2022 CH01 Director's details changed for Mr Adrian Spear on 27 August 2020
17 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
27 Aug 2020 CH01 Director's details changed for Mr Adrian Spear on 27 August 2020
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
18 Feb 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
26 Sep 2017 CH01 Director's details changed for Mr Richard John Campbell on 5 September 2017
26 Sep 2017 PSC04 Change of details for Mr Richard John Campbell as a person with significant control on 5 September 2017
05 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-05
  • GBP 100