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FIELD SALES SOLUTIONS TACTICAL LIMITED

Company number 04259451

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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)
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 Mar 2016 CERTNM Company name changed ims field marketing LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
04 Nov 2015 AP01 Appointment of Mr Julian Peter Cordy as a director on 3 November 2015
17 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
04 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6
13 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 6
28 Jul 2014 CH01 Director's details changed for Mr Paul Spicer on 21 December 2012
15 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
15 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
15 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
15 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 6
11 Jul 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
05 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
05 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
08 May 2013 AD01 Registered office address changed from 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 May 2013