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FIELDAWARE UK LIMITED

Company number 07953648

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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)
15 Nov 2021 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 3 November 2021
19 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
12 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 January 2018
12 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 DISS40 Compulsory strike-off action has been discontinued
15 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 AD01 Registered office address changed from Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st to Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 10 November 2016
06 Oct 2016 TM01 Termination of appointment of Alasdair Mckenzie as a director on 23 September 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1