FIELD SALES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Accounts for a medium company made up to 2025-02-28 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2023-02-28 |
| 19/05/2319 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-28 |
| 13/10/2213 October 2022 | Termination of appointment of Michael John Cottman as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Jean Dominique Mathieu Castellani as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 2022-09-30 |
| 08/07/218 July 2021 | Director's details changed for Mr Paul Spicer on 2021-07-08 |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVATE SOLUTIONS GROUP LIMITED / 29/11/2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICER / 20/12/2012 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CORDY / 20/12/2012 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 20/12/2012 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR PAUL SPICER |
| 02/09/132 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCQUILLAN |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PAUL SPICER |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR JULIAN PETER CORDY |
| 24/09/1224 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 9100.00 |
| 27/04/1227 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN CARR |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED CLAIRE HAZEL VANESSA CHAPMAN |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 28/08/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COTTMAN / 28/08/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARR / 28/08/2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCQUILLAN / 28/08/2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | S252 DISP LAYING ACC 17/10/05 |
| 01/11/051 November 2005 | S386 DISP APP AUDS 17/10/05 |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 17/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 24/03/0424 March 2004 | SUBDIVISION 18/03/04 |
| 23/03/0423 March 2004 | S-DIV 18/03/04 |
| 28/02/0428 February 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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