FIELD NUMBER 5173 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Mr Christopher Charles Hamlin Gee as a director on 2025-08-14

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26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with updates

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18/03/2518 March 2025 Termination of appointment of Alan Desmond Hopkins as a director on 2025-03-05

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-15 with no updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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16/01/2016 January 2020 DIRECTOR APPOINTED DR LUCY JANE OSBORN

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID COATES

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM RIDGEMEAD COMMON ROAD MALMESBURY WILTSHIRE SN16 0HN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 DIRECTOR APPOINTED MRS SARAH KATHRYN BATEMAN

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BULLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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05/04/165 April 2016 10/06/15 STATEMENT OF CAPITAL GBP 20

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 DIRECTOR APPOINTED MRS CAROLINE BULLEY

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE

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10/06/1510 June 2015 DIRECTOR APPOINTED MR ANDREW PAUL TATE

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10/04/1510 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR RICHARD JOHN WEBB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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