FIELD CONSULTANCY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-22 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with updates

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11/12/2011 December 2020 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/01/203 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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17/04/1917 April 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HEMMINGS FIELD / 01/08/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FIELD / 01/08/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FIELD / 01/09/2012

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HEMMINGS FIELD / 01/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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08/04/118 April 2011 30/09/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FIELD / 01/10/2009

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HEMMINGS FIELD / 01/10/2009

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23/03/1023 March 2010 30/09/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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13/07/0913 July 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 30/09/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE

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30/09/0530 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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