FIELDING ADMIN SERVICES LTD

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-05 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Notification of John David Fielding as a person with significant control on 2023-03-14

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03/06/243 June 2024 Change of details for Gillian Fielding as a person with significant control on 2023-03-14

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10/04/2410 April 2024 Notification of Gillian Fielding as a person with significant control on 2023-03-14

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10/04/2410 April 2024 Confirmation statement made on 2024-03-05 with updates

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10/04/2410 April 2024 Cessation of John David Fielding as a person with significant control on 2023-03-14

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08/04/248 April 2024 Certificate of change of name

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

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10/01/2410 January 2024 Change of share class name or designation

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-03-14

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15/12/2315 December 2023 Total exemption full 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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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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15/11/2215 November 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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15/08/1915 August 2019 31/03/19 UNAUDITED ABRIDGED

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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20/08/1820 August 2018 31/03/18 UNAUDITED ABRIDGED

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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06/10/176 October 2017 31/03/17 UNAUDITED ABRIDGED

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE CARRYDUFF BELFAST ANTRIM BT8 8DN

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22/03/1322 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM EMERSON HOUSE CARRYDUFF BELFAST BT8 8DN NORTHERN IRELAND

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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26/03/1226 March 2012 DIRECTOR APPOINTED GILLIAN FIELDING

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26/03/1226 March 2012 DIRECTOR APPOINTED JOHN FIELDING

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26/03/1226 March 2012 TRANSFER OF SHARES 05/03/2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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05/03/125 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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