13FIELDS LTD
Company number 09721793 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 1 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2024 | Cessation of Jamie Mccallion as a person with significant control on 2024-01-02 · 1 page | View document |
| 15 Jan 2024 | Cessation of Paul Michael Mcdonough as a person with significant control on 2024-01-02 · 1 page | View document |
| 15 Jan 2024 | Notification of Paragein Ltd as a person with significant control on 2024-01-02 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of Paul Michael Mcdonough as a director on 2024-01-02 · 1 page | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 6 pages | View document |
| 13 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 6 pages | View document |
| 18 Jan 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 01/12/2020 | View document |
| 20 Nov 2020 | ADOPT ARTICLES 25/08/2020 | View document |
| 20 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2020 | SUB-DIVISION 26/08/20 | View document |
| 20 Nov 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 105.26 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 23/04/2020 | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM GROUND FLOOR 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019 | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM FULL STOP ACCOUNTS 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019 | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019 | View document |
| 28 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 20/02/2019 | View document |
| 21 Feb 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL MCDONOUGH | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MCDONOUGH | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 5 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 6 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |