Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
MR01 |
Registration of charge 084906110001, created on 25 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 18/05/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC01 |
Notification of Jason David Pearce as a person with significant control on 2 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Jason David Pearce as a director on 2 August 2022
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02 Aug 2022 |
CERTNM |
Company name changed fairfield accountancy services LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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26 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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