CPM FIELD MARKETING LIMITED

01952132
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of director (Mr Jonathan Henry Acton) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Andrew Peter Buck) 1 Buy now
30 Dec 2023 accounts Annual Accounts 16 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 16 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jan 2023 officers Appointment of director (Mr Richard Worker) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Mark Charles Ridler) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Appointment of director (Miss Lorraine Butler) 2 Buy now
07 Mar 2022 officers Appointment of director (Mr Andrew Peter Buck) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Andrea Georgiou-Finch) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul Edward Vaughan) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Mark Charles Ridler) 2 Buy now
20 Jan 2022 officers Appointment of director (Mr Paul Edward Vaughan) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Karen Jackson) 1 Buy now
29 Dec 2021 accounts Annual Accounts 16 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 16 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
16 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 16 Buy now
18 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 resolution Resolution 11 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
14 Nov 2018 officers Appointment of director (Mrs Andrea Georgiou-Finch) 2 Buy now
07 Oct 2018 accounts Annual Accounts 14 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Sep 2018 officers Termination of appointment of director (Jeffrey Robert Clarkson) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2017 accounts Annual Accounts 15 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 13 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
09 Dec 2015 accounts Annual Accounts 14 Buy now
09 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
09 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
09 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
15 Oct 2014 accounts Annual Accounts 13 Buy now
15 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
15 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 officers Appointment of director (Ms Karen Jackson) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Jeffrey Robert Clarkson) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Anthony Stratton) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Thomas Preece) 1 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
14 Jun 2013 accounts Annual Accounts 16 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 17 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Termination of appointment of director (Michael Hughes) 1 Buy now
28 Jun 2010 accounts Annual Accounts 17 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Thomas William Preece) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Michael John Wyllie Hughes) 2 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 16 Buy now
04 Nov 2008 resolution Resolution 11 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
30 May 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
24 Aug 2007 accounts Annual Accounts 15 Buy now
30 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
18 Aug 2006 accounts Annual Accounts 14 Buy now
30 May 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
24 Apr 2006 resolution Resolution 8 Buy now
19 Oct 2005 accounts Annual Accounts 13 Buy now