FIELD SALES SOLUTIONS LIMITED

04521294
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 23 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 24 Buy now
19 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Luc Gerard Emmanuel Avedissian) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr Jean Dominique Mathieu Castellani) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Michael John Cottman) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 25 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Julian Peter Cordy) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Paul Spicer) 2 Buy now
09 Mar 2021 accounts Annual Accounts 19 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 18 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2019 accounts Annual Accounts 18 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 18 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 18 Buy now
02 Oct 2016 accounts Annual Accounts 20 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2015 annual-return Annual Return 7 Buy now
27 Aug 2015 accounts Annual Accounts 14 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Paul Spicer) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Michael John Cottman) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Julian Peter Cordy) 2 Buy now
14 Jul 2014 accounts Annual Accounts 14 Buy now
18 Dec 2013 officers Appointment of secretary (Mr Paul Spicer) 2 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
24 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 Jul 2013 accounts Annual Accounts 16 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Stephen Mcquillan) 1 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Stephen Mcquillan) 1 Buy now
21 Jan 2013 officers Appointment of director (Mr Julian Peter Cordy) 2 Buy now
21 Jan 2013 officers Appointment of director (Mr Paul Spicer) 2 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 officers Termination of appointment of director (Claire Chapman) 1 Buy now
30 May 2012 accounts Annual Accounts 20 Buy now
11 May 2012 capital Return of purchase of own shares 3 Buy now
27 Apr 2012 resolution Resolution 1 Buy now
27 Apr 2012 capital Notice of cancellation of shares 4 Buy now
03 Jan 2012 officers Termination of appointment of director (Karen Carr) 1 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2011 annual-return Annual Return 9 Buy now
28 Sep 2011 accounts Annual Accounts 24 Buy now
24 Sep 2010 accounts Annual Accounts 23 Buy now
02 Sep 2010 annual-return Annual Return 9 Buy now
17 Feb 2010 officers Appointment of director (Claire Hazel Vanessa Chapman) 3 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2009 accounts Annual Accounts 20 Buy now
11 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
11 Sep 2009 officers Director and secretary's change of particulars / stephen mcquillan / 28/08/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 20 Buy now
23 Sep 2008 annual-return Return made up to 29/08/08; full list of members 5 Buy now
23 Sep 2008 officers Director and secretary's change of particulars / stephen mcquillan / 28/08/2008 1 Buy now
23 Sep 2008 officers Director's change of particulars / karen carr / 28/08/2008 2 Buy now
23 Sep 2008 officers Director's change of particulars / michael cottman / 28/08/2008 1 Buy now
04 Oct 2007 annual-return Return made up to 29/08/07; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 14 Buy now
24 Nov 2006 annual-return Return made up to 29/08/06; full list of members 4 Buy now
28 Sep 2006 accounts Annual Accounts 14 Buy now
01 Nov 2005 resolution Resolution 1 Buy now
01 Nov 2005 resolution Resolution 1 Buy now
01 Nov 2005 resolution Resolution 1 Buy now
28 Oct 2005 annual-return Return made up to 29/08/05; full list of members 4 Buy now
18 Oct 2005 accounts Annual Accounts 11 Buy now
03 Sep 2004 annual-return Return made up to 29/08/04; full list of members 8 Buy now
22 Jun 2004 accounts Annual Accounts 16 Buy now
24 Mar 2004 resolution Resolution 2 Buy now
23 Mar 2004 capital S-div 18/03/04 1 Buy now
28 Feb 2004 resolution Resolution 1 Buy now
22 Sep 2003 annual-return Return made up to 29/08/03; full list of members 9 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
21 Jan 2003 capital Ad 18/10/02--------- £ si 10000@1=10000 £ ic 1/10001 3 Buy now
21 Jan 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
08 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
29 Aug 2002 incorporation Incorporation Company 18 Buy now