FRESHFIELD MICROWAVE SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-08-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CESSATION OF STUART CHARLES BONVINI AS A PSC

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHFIELD MICROWAVE SYSTEMS HOLDINGS LIMITED

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16/03/2016 March 2020 ADOPT ARTICLES 10/03/2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES BONVINI / 27/08/2013

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 153A MALDON ROAD TIPTREE ESSEX CO5 0PN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY LENA BONVINI

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26/10/1226 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES BONVINI / 02/10/2009

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12/11/0912 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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01/06/091 June 2009 30/09/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/09/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: H.R. TODD & CO 28 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QF

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 PAY £135655 FOR PURCHAS 23/12/03

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20/01/0420 January 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/0420 January 2004 £ IC 1000/300 23/12/03 £ SR 700@1=700

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17/12/0317 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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22/10/9922 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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