FIELDWORKUK.COM LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/209 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WALKER |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/01/2010 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 10/01/2010 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 10/01/2010 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 12/01/1812 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1812 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN CARRUTHERS |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYKES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOON |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNIGHT |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 18/10/1618 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 18/10/1618 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM KNIGHT / 09/04/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WISEMAN / 19/02/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WISEMAN / 19/02/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR IAIN HAMILTON CARRUTHERS |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/04/149 April 2014 | SAIL ADDRESS CREATED |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM CITY GROUP PLC 30 CITY ROAD LONDON EC1Y 2AG |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID OGBORN |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT BOON |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR KEITH DAVID BATES |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KNIGHT |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON SHAW |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 08/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 08/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHAW / 08/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR NEIL MICHAEL SYKES |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ANDREW JOHN WISEMAN |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAMPSON |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAURIN |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR JASON SHAW |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JUSTIN MARK SAMPSON |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPARROW |
| 23/04/1023 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 08/04/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ROBERT DOUGLAS MCLAURIN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PARKER |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 22/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE TURNER |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PEGG |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | AUDITOR'S RESIGNATION |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 27/04/0727 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 30 CITY ROAD LONDON EC1Y 2AG |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 30/05/0630 May 2006 | AUDITOR'S RESIGNATION |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0630 May 2006 | EXECUTE SECURITY DOCS 15/05/06 |
| 30/05/0630 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON WC1N 8JA |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | S366A DISP HOLDING AGM 14/11/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ALTER MEMORANDUM 09/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED ICM FIELD WORKS LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED ICM RESEARCH LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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