ETHICALL FIELD SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-01-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | SECRETARY APPOINTED MRS JOANNE DOLLARD |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK MELODY |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 09/08/199 August 2019 | CESSATION OF NICHOLAS JOHN MELODY AS A PSC |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DOLLARD / 15/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MELODY / 30/10/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DOLLARD / 30/10/2018 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD UNITED KINGDOM |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MELODY / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT DOLLARD / 27/03/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/08/1627 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT DOLLARD / 18/08/2016 |
| 27/08/1627 August 2016 | REGISTERED OFFICE CHANGED ON 27/08/2016 FROM VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NN4 7PA |
| 27/08/1627 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MELODY / 18/08/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/08/1522 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POUNDES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY POUNDES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/08/1418 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIGGS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWANN |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PETER ROBERT DOLLARD |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR NICK MELODY |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/08/1230 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/08/1116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 11/04/1111 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 875 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MARTIN DAVID SWANN |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRIGGS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN POUNDES / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN POUNDES / 25/01/2010 |
| 21/01/1021 January 2010 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 4 HUGH PARKE CLOSE LOUGHTON MILTON KEYNES BUCKS MK5 8FG |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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