FSD MECH LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Field Systems Designs Holdings Limited as a person with significant control on 2019-03-06

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12/08/2512 August 2025 NewTermination of appointment of Dorothy Faith Lower as a director on 2025-08-12

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12/08/2512 August 2025 NewTermination of appointment of Bruce David Smith as a director on 2025-08-12

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11/08/2511 August 2025 NewAppointment of Ms Nicolette Hutton as a secretary on 2025-08-07

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11/08/2511 August 2025 NewTermination of appointment of Bruce Smith as a secretary on 2025-08-07

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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01/08/251 August 2025 NewChange of details for Field Systems Designs Holdings Plc as a person with significant control on 2025-06-26

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04/12/244 December 2024 Full accounts made up to 2024-05-31

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22/08/2422 August 2024 Confirmation statement made on 2024-07-18 with no updates

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28/11/2328 November 2023 Full accounts made up to 2023-05-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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27/02/2327 February 2023 Full accounts made up to 2022-05-31

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02/12/212 December 2021 Full accounts made up to 2021-05-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SPRING COURT STATION ROAD DORKING RH4 1EB

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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13/07/1813 July 2018 DIRECTOR APPOINTED MR NIGEL BILLINGS

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS DOROTHY FAITH LOWER

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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18/08/1418 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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19/03/1419 March 2014 AUDITOR RESIGNATION

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13/11/1313 November 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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04/09/134 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR APPOINTED ROSS MACAUALY HUNTER

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14/08/1214 August 2012 CURRSHO FROM 31/07/2013 TO 31/05/2013

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18/07/1218 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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