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FIELDTECH (UK) LIMITED

Company number 04543866

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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 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2023	TM01	Termination of appointment of Jessica Boyd as a director on 31 July 2023	View PDF Termination of appointment of Jessica Boyd as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr John Nico Germain Penninck as a director on 31 July 2023	View PDF Appointment of Mr John Nico Germain Penninck as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	TM02	Termination of appointment of Ita Bernadette Tittershill as a secretary on 21 April 2023	View PDF Termination of appointment of Ita Bernadette Tittershill as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Michael Steven Tittershill as a director on 21 April 2023	View PDF Termination of appointment of Michael Steven Tittershill as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mrs Jessica Boyd as a director on 21 April 2023	View PDF Appointment of Mrs Jessica Boyd as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Nomow International Ltd as a person with significant control on 8 October 2021	View PDF Cessation of Nomow International Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Sports and Leisure Group Nv as a person with significant control on 8 October 2021	View PDF Notification of Sports and Leisure Group Nv as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	PSC05	Change of details for Nomow Internationak Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Nomow Internationak Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Michael Steven Tittershill as a person with significant control on 6 April 2016	View PDF Cessation of Michael Steven Tittershill as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC02	Notification of Nomow Internationak Ltd as a person with significant control on 6 April 2016	View PDF Notification of Nomow Internationak Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2020	CH03	Secretary's details changed for Ita Bernadette Tittershill on 28 August 2020	View PDF Secretary's details changed for Ita Bernadette Tittershill on 28 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	CH01	Director's details changed for Mr Michael Steven Tittershill on 28 August 2020	View PDF Director's details changed for Mr Michael Steven Tittershill on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FIELDTECH (UK) LIMITED

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