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ADFIELD MARKETING SERVICES LIMITED

Company number 06314646

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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)
07 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Paul Phillips as a person with significant control on 29 October 2024	View PDF Cessation of Paul Phillips as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Ian David Field as a person with significant control on 29 October 2024	View PDF Cessation of Ian David Field as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Adfield-Harvey Limited as a person with significant control on 29 October 2024	View PDF Notification of Adfield-Harvey Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Phillips as a director on 29 October 2024	View PDF Termination of appointment of Paul Phillips as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	PSC07	Cessation of David John Field as a person with significant control on 19 February 2023	View PDF Cessation of David John Field as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of David John Field as a secretary on 19 February 2023	View PDF Termination of appointment of David John Field as a secretary on 19 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of David John Field as a director on 19 February 2023	View PDF Termination of appointment of David John Field as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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ADFIELD MARKETING SERVICES LIMITED

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