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FRESHFIELD MICROWAVE SYSTEMS HOLDINGS LIMITED

Company number 12502878

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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)
03 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
05 Jan 2022 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re shorten accounting reference date/file forms 02/09/2021
07 Oct 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
25 Nov 2020 SH02 Sub-division of shares on 23 October 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 CC01 Notice of Restriction on the Company's Articles
25 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 PSC02 Notification of Freshfield Microwave Group Limited as a person with significant control on 23 October 2020
23 Nov 2020 PSC04 Change of details for Mr Stuart Charles Bonvini as a person with significant control on 23 October 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 301
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 300
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1