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FIELD EFFECT SECURITY LTD

Company number 12552142

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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)
09 Sep 2024	CH01	Director's details changed for Ms. Heather Patricia Kreker on 19 August 2024	View PDF Director's details changed for Ms. Heather Patricia Kreker on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms. Heather Patricia Kreker as a director on 25 June 2024	View PDF Appointment of Ms. Heather Patricia Kreker as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC04	Change of details for Matthew Saidu Holland as a person with significant control on 7 April 2023	View PDF Change of details for Matthew Saidu Holland as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Andrew Travis Loschmann as a director on 24 October 2023	View PDF Termination of appointment of Andrew Travis Loschmann as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 12 October 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Matthew Saidu Holland on 7 April 2023	View PDF Director's details changed for Matthew Saidu Holland on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Martin Jose Irisarri as a director on 1 August 2020	View PDF Appointment of Martin Jose Irisarri as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 42 pages (42 pages)

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