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FIELDBYTE LIMITED

Company number 04128061

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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)
22 Feb 2024 TM01 Termination of appointment of Edward George Lesley as a director on 22 February 2024
22 Feb 2024 AP01 Appointment of Miss Harriet Betty Denton as a director on 22 February 2024
22 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 AD01 Registered office address changed from 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 6 January 2023
03 Jan 2023 TM01 Termination of appointment of Barry Denton as a director on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Edward George Lesley as a director on 30 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
29 Jan 2021 TM01 Termination of appointment of Edward George Lesley as a director on 21 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CH01 Director's details changed for Edward George Lesley on 30 January 2019
11 Mar 2019 PSC04 Change of details for Mr Edward George Lesley as a person with significant control on 30 January 2019
27 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
27 Dec 2018 PSC04 Change of details for Mr Edward George Lesley as a person with significant control on 27 April 2017
27 Dec 2018 PSC04 Change of details for Mr Barry Denton as a person with significant control on 27 April 2017
18 Oct 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016