FIELD SYSTEMS DESIGNS HOLDINGS PLC

03626335
BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING RH4 1HJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 55 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 55 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Appointment of director (Nigel Cleave Smith) 2 Buy now
02 Sep 2022 officers Appointment of director (Garry Hall) 2 Buy now
02 Sep 2022 officers Appointment of director (Alan Lloyd) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Matthew John Haines) 1 Buy now
15 Dec 2021 officers Appointment of director (Matthew John Haines) 2 Buy now
02 Dec 2021 accounts Annual Accounts 55 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 55 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 55 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Dec 2018 accounts Annual Accounts 54 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mr Daniel Engler) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Philip John Haines) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Max Engler) 1 Buy now
06 Dec 2017 accounts Annual Accounts 49 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2016 accounts Annual Accounts 51 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2016 mortgage Registration of a charge 6 Buy now
12 Nov 2015 accounts Annual Accounts 44 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 accounts Annual Accounts 43 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 miscellaneous Miscellaneous 1 Buy now
13 Nov 2013 accounts Annual Accounts 43 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
19 Nov 2012 accounts Annual Accounts 41 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 41 Buy now
22 Sep 2011 annual-return Annual Return 8 Buy now
09 Nov 2010 accounts Annual Accounts 40 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Bruce David Smith) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Dorothy Faith Lower) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Philip John Haines) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Ross Macaualy Hunter) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Nigel Malcolm Billings) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Max Engler) 2 Buy now
22 Sep 2010 officers Change of particulars for secretary (Mr Bruce David Smith) 1 Buy now
22 Sep 2010 officers Change of particulars for director (Max Engler) 1 Buy now
22 Sep 2010 officers Change of particulars for director (Derek Kenneth Bird) 2 Buy now
27 Nov 2009 annual-return Annual Return 10 Buy now
20 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 accounts Annual Accounts 39 Buy now
21 Apr 2009 officers Appointment terminated director brian phillips 1 Buy now
02 Oct 2008 accounts Annual Accounts 38 Buy now
19 Sep 2008 annual-return Return made up to 24/08/08; full list of members 9 Buy now
18 Sep 2008 officers Director's change of particulars / ross hunter / 24/08/2008 1 Buy now
27 Nov 2007 accounts Annual Accounts 37 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 annual-return Return made up to 24/08/07; full list of members 7 Buy now
21 Sep 2007 officers Director's particulars changed 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
26 Oct 2006 accounts Annual Accounts 35 Buy now
28 Sep 2006 annual-return Return made up to 24/08/06; full list of members 14 Buy now
07 Nov 2005 accounts Annual Accounts 33 Buy now
23 Sep 2005 annual-return Return made up to 24/08/05; full list of members 14 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
11 Jan 2005 capital Ad 21/12/04--------- £ si 912500@.1=91250 £ ic 478000/569250 2 Buy now
22 Sep 2004 annual-return Return made up to 24/08/04; full list of members; amend 13 Buy now
06 Sep 2004 annual-return Return made up to 24/08/04; full list of members 12 Buy now
01 Sep 2004 accounts Annual Accounts 33 Buy now
20 Nov 2003 accounts Annual Accounts 33 Buy now
06 Sep 2003 annual-return Return made up to 24/08/03; full list of members 12 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
03 Jan 2003 accounts Annual Accounts 28 Buy now
23 Sep 2002 annual-return Return made up to 24/08/02; full list of members 13 Buy now
23 Aug 2002 accounts Annual Accounts 28 Buy now
08 Aug 2002 accounts Accounting reference date shortened from 30/09/02 to 31/05/02 1 Buy now
20 Feb 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
12 Feb 2002 officers New secretary appointed 2 Buy now
12 Feb 2002 officers Secretary resigned 1 Buy now
03 Sep 2001 annual-return Return made up to 24/08/01; full list of members 11 Buy now
01 May 2001 accounts Annual Accounts 27 Buy now
04 Oct 2000 annual-return Return made up to 03/09/00; full list of members 11 Buy now
06 Dec 1999 accounts Annual Accounts 26 Buy now
05 Dec 1999 officers New director appointed 3 Buy now
22 Oct 1999 annual-return Return made up to 03/09/99; full list of members 11 Buy now
22 Oct 1999 capital Ad 23/09/98--------- £ si 4779990@.1=477999 £ ic 1/478000 3 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
30 Apr 1999 accounts Annual Accounts 24 Buy now
08 Dec 1998 capital Particulars of contract relating to shares 4 Buy now
27 Nov 1998 resolution Resolution 1 Buy now
12 Nov 1998 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now