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FIELDBAY (2019) LIMITED

Company number 11844939

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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)
01 Oct 2024	AP01	Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024	View PDF Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Paula Lewis as a director on 1 October 2024	View PDF Termination of appointment of Paula Lewis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CH01	Director's details changed for Ms Paula Lewis on 15 September 2023	View PDF Director's details changed for Ms Paula Lewis on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC05	Change of details for Fieldbay Bidco Limited as a person with significant control on 19 June 2023	View PDF Change of details for Fieldbay Bidco Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	View PDF Appointment of Mr Neil David Robinson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	View PDF Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 27 pages (27 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022	View PDF Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022	View PDF Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	View PDF Director's details changed for Mr Timothy Michael Davies on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 28 pages (28 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	View PDF Appointment of Mr Timothy Michael Davies as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)

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FIELDBAY (2019) LIMITED

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