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FIELD MARKETING SOLUTIONS LIMITED

Company number 07003169

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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)
08 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
12 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
08 Aug 2013 CH01 Director's details changed for Louise Elizabeth Sears on 8 August 2013
08 Aug 2013 CH03 Secretary's details changed for Louise Elizabeth Sears on 8 August 2013
08 Jan 2013 CH01 Director's details changed for Louise Elizabeth Sears on 18 December 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
24 Jun 2010 AP03 Appointment of Louise Elizabeth Sears as a secretary
24 Jun 2010 TM02 Termination of appointment of Vincent Sears as a secretary
24 Jun 2010 AP01 Appointment of Louise Elizabeth Sears as a director
21 Dec 2009 AP01 Appointment of Mr Vincent Mark Sears as a director
18 Nov 2009 AP03 Appointment of Vincent Mark Sears as a secretary
19 Sep 2009 CERTNM Company name changed equation trading LIMITED\certificate issued on 22/09/09
31 Aug 2009 288b Appointment terminated director clifford wing
31 Aug 2009 288b Appointment terminated secretary rwl registrars LIMITED
27 Aug 2009 NEWINC Incorporation