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FIELDBONDS LIMITED

Company number 02509857

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 29 May 2024	View PDF Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
13 Dec 2023	AP01	Appointment of Mr Stephen Allen Young as a director on 13 December 2023	View PDF Appointment of Mr Stephen Allen Young as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH01	Director's details changed for Miss Mary Katherine Mcgowan on 4 April 2023	View PDF Director's details changed for Miss Mary Katherine Mcgowan on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr John Damien Mccluskey as a director on 16 February 2023	View PDF Appointment of Mr John Damien Mccluskey as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Vikas Rai Nanchahal as a director on 13 February 2023	View PDF Termination of appointment of Vikas Rai Nanchahal as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2022	View PDF Resolutions RES13 ‐ Company business 12/09/2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Freibusa Limited as a person with significant control on 8 June 2017	View PDF Cessation of Freibusa Limited as a person with significant control on 8 June 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
18 Sep 2020	AD01	Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020	View PDF Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)

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FIELDBONDS LIMITED

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