- Company Overview for FIELDSECOND LIMITED (03691634)
- Filing history for FIELDSECOND LIMITED (03691634)
- People for FIELDSECOND LIMITED (03691634)
- Charges for FIELDSECOND LIMITED (03691634)
- More for FIELDSECOND LIMITED (03691634)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 23 Jan 2024 | CH01 | Director's details changed for William Edward Lewis on 24 November 2023 | |
| 09 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AP01 | Appointment of William Edward Lewis as a director on 1 July 2022 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Muhammad Ahmed Anwer as a director on 1 July 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 06 Nov 2019 | TM01 | Termination of appointment of Michael John Gregory as a director on 1 November 2019 | |
| 06 Nov 2019 | TM01 | Termination of appointment of Giles James Frost as a director on 1 November 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr Daniel Colin Ward as a director on 1 November 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Andrew John Trow as a director on 1 November 2019 | |
| 12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
| 06 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 21 Dec 2017 | PSC05 | Change of details for Ipp Pfi Holdings Limited as a person with significant control on 31 July 2017 | |
| 02 Aug 2017 | CH01 | Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Michael John Gregory on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 |