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FIELD SYSTEMS DESIGNS HOLDINGS PLC

Company number 03626335

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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)
23 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
23 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
24 Aug 2023 CS01 Confirmation statement made on 7 September 2022 with no updates
06 Dec 2022 AA Group of companies' accounts made up to 31 May 2022
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
05 Sep 2022 AP01 Appointment of Nigel Cleave Smith as a director on 1 July 2022
02 Sep 2022 AP01 Appointment of Garry Hall as a director on 1 July 2022
02 Sep 2022 AP01 Appointment of Alan Lloyd as a director on 1 July 2022
02 Sep 2022 TM01 Termination of appointment of Matthew John Haines as a director on 1 July 2022
15 Dec 2021 AP01 Appointment of Matthew John Haines as a director on 6 December 2021
02 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
22 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
04 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
03 Oct 2019 PSC02 Notification of Lynchwood Nominees Limited as a person with significant control on 23 July 2019
03 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 3 October 2019
01 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB to Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ on 6 March 2019
18 Feb 2019 PSC08 Notification of a person with significant control statement
04 Dec 2018 AA Group of companies' accounts made up to 31 May 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Daniel Engler as a director on 3 May 2018
13 Jul 2018 TM01 Termination of appointment of Philip John Haines as a director on 11 April 2018