FIELD SYSTEMS DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Bruce David Smith as a director on 2025-08-12 |
| 11/08/2511 August 2025 New | Termination of appointment of Bruce David Smith as a secretary on 2025-08-07 |
| 11/08/2511 August 2025 New | Appointment of Ms Nicolette Hutton as a secretary on 2025-08-07 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-05-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-05-31 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Dorothy Faith Lower as a director on 2021-12-06 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-05-31 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 06/03/196 March 2019 | Registered office address changed from , Spring Court Station Road, Dorking, Surrey, RH4 1EB to Blackbrook House the Dorking Business Park Station Road Dorking RH4 1HJ on 2019-03-06 |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NIGEL BILLINGS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ROSS MACAUALY HUNTER |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/02/1624 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/03/1419 March 2014 | AUDITORS RESIGNATION |
| 06/03/146 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/02/1315 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE DAVID SMITH / 01/01/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM INDEPENDENT HOUSE VINCENT LANE DORKING SURREY RH4 3YX |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAINES / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FAITH LOWER / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID SMITH / 01/01/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | Registered office address changed from , Independent House, Vincent Lane, Dorking, Surrey, RH4 3YX on 2010-02-26 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/98 |
| 09/10/989 October 1998 | £ NC 200000/1000000 31/0 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 31/08/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | DIRS POWERS 09/06/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 09/06/97 |
| 15/08/9715 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 31/07/9731 July 1997 | £ NC 100000/200000 09/06/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 2 BEDFORD ROW LONDON WC1R 4BU |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | £ NC 10000/100000 14/10/94 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | SUBDIVISION 14/10/94 |
| 04/11/944 November 1994 | DIV 14/10/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | £ NC 1000/10000 13/09/94 |
| 26/09/9426 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED VENDEBITUR (NUMBER 66) LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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