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FIELDCALL LIMITED

Company number 04898479

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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)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	TM01	Termination of appointment of Stephen Keith Butterworth as a director on 30 September 2020	View PDF Termination of appointment of Stephen Keith Butterworth as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	PSC02	Notification of Claven Group Limited as a person with significant control on 22 January 2018	View PDF Notification of Claven Group Limited as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Claven Holdings Limited as a person with significant control on 22 January 2018	View PDF Cessation of Claven Holdings Limited as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr Stephen Keith Butterworth as a director on 22 January 2018	View PDF Appointment of Mr Stephen Keith Butterworth as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	MR04	Satisfaction of charge 048984790001 in full	View PDF Satisfaction of charge 048984790001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2018	MR01	Registration of charge 048984790002, created on 22 January 2018	View PDF Registration of charge 048984790002, created on 22 January 2018 - link opens in a new window - 22 pages (22 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Garry George Stran as a director on 30 November 2017	View PDF Termination of appointment of Garry George Stran as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM02	Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017	View PDF Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)

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FIELDCALL LIMITED

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