FIELD SEARCH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Declaration of solvency |
| 27/08/2427 August 2024 | Registered office address changed from Willowdale Cottage Crowbrook Road Princes Risborough HP27 9LS to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Resolutions |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-09-30 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch HP22 4JR |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WILSON BEDWIN / 17/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELEANOR BEDWIN / 17/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELEANOR BEDWIN / 17/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: KINGFISHER EXCHANGE KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY UNITED KINGDOM |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/03/136 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELEANOR BEDWIN / 26/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELEANOR BEDWIN / 26/03/2011 |
| 28/03/1128 March 2011 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ UNITED KINGDOM |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WILSON BEDWIN / 26/03/2011 |
| 26/03/1126 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/03/1126 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 28/01/1128 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WILSON BEDWIN / 01/10/2009 |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
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