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DMSFIELDCALL LIMITED

Company number 00629957

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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)
26 Apr 2016 TM02 Termination of appointment of Andrew John Fowler as a secretary on 26 February 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2016 MR01 Registration of charge 006299570006, created on 7 March 2016
04 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
24 Aug 2015 AP01 Appointment of Mr Garry George Stran as a director on 29 May 2015
24 Aug 2015 AP01 Appointment of Mr Michael Christopher Collis as a director on 29 May 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 AP03 Appointment of Mr Andrew John Fowler as a secretary on 1 June 2015
16 Aug 2015 TM01 Termination of appointment of Barry Culver as a director on 29 May 2015
16 Aug 2015 AP01 Appointment of Mr Andrew John Fowler as a director on 29 May 2015
16 Aug 2015 TM01 Termination of appointment of Susan Gilbert as a director on 29 May 2015
16 Aug 2015 TM02 Termination of appointment of Susan Gilbert as a secretary on 29 May 2015
08 Aug 2015 AD01 Registered office address changed from , 2 Swan Court Lamport, Northampton, NN6 9EZ, United Kingdom to Swan Court Lamport Northampton NN6 9EZ on 8 August 2015
01 Jun 2015 AD01 Registered office address changed from , St. Peters House Oxford Square Oxford Street, Newbury, Berkshire, RG14 1JQ to Swan Court Lamport Northampton NN6 9EZ on 1 June 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 CH03 Secretary's details changed for Mrs Susan Gilbert on 31 August 2014
01 Oct 2014 CH01 Director's details changed for Susan Spiers on 31 August 2014
01 Oct 2014 CH03 Secretary's details changed for Susan Spiers on 31 August 2014
18 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders