DMSFIELDCALL LIMITED

Company number 00629957 · Monitor this company

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188 filings

Date	Filing
17 Jul 2026	Confirmation statement made on 2026-07-13 with no updates · 3 pages	View document
24 Nov 2025	Unaudited abridged accounts made up to 2025-03-31 · 8 pages	View document
13 Jul 2025	Confirmation statement made on 2025-07-13 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
5 Dec 2024	Unaudited abridged accounts made up to 2024-03-31 · 8 pages	View document
22 Jul 2024	Confirmation statement made on 2024-07-13 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
21 Dec 2023	Micro company accounts made up to 2023-03-31 · 5 pages	View document
31 Jul 2023	Confirmation statement made on 2023-07-13 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
15 Dec 2022	Micro company accounts made up to 2022-03-31 · 5 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
19 Jul 2021	Resolutions · 3 pages	View document
13 Jul 2021	Confirmation statement made on 2021-07-13 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 Dec 2020	31/03/20 UNAUDITED ABRIDGED	View document
30 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
21 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES	View document
27 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES	View document
1 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006299570006	View document
1 Feb 2018	DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERWORTH	View document
23 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 006299570007	View document
3 Jan 2018	31/03/17 TOTAL EXEMPTION FULL	View document
1 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GARRY STRAN	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES	View document
1 Mar 2017	APPOINTMENT TERMINATED, SECRETARY PETER WILSON	View document
7 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
26 Jul 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	View document
27 Apr 2016	SECRETARY APPOINTED MR PETER BRIAN WILSON	View document
26 Apr 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLER	View document
16 Mar 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
9 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 006299570006	View document
4 Feb 2016	CURRSHO FROM 30/06/2016 TO 31/03/2016	View document
24 Aug 2015	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS	View document
24 Aug 2015	DIRECTOR APPOINTED MR GARRY GEORGE STRAN	View document
17 Aug 2015	SECRETARY APPOINTED MR ANDREW JOHN FOWLER	View document
17 Aug 2015	Annual return made up to 25 July 2015 with full list of shareholders	View document
16 Aug 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN GILBERT	View document
16 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY CULVER	View document
16 Aug 2015	DIRECTOR APPOINTED MR ANDREW JOHN FOWLER	View document
16 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN GILBERT	View document
8 Aug 2015	REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 2 SWAN COURT LAMPORT, NORTHAMPTON, NN6 9EZ, UNITED KINGDOM	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
1 Jun 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, ST. PETERS HOUSE OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ	View document
15 Dec 2014	Annual accounts, small company total exemption, made up to 30 June 2014	View document
1 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014	View document
1 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GILBERT / 31/08/2014	View document
1 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014	View document
18 Aug 2014	Annual return made up to 25 July 2014 with full list of shareholders	View document
9 Oct 2013	Annual accounts, small company total exemption, made up to 30 June 2013	View document
7 Aug 2013	Annual return made up to 25 July 2013 with full list of shareholders	View document
11 Feb 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
27 Jul 2012	Annual return made up to 25 July 2012 with full list of shareholders	View document
4 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
7 Sep 2011	Annual return made up to 25 July 2011 with full list of shareholders	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
28 Jul 2010	Annual return made up to 25 July 2010 with full list of shareholders	View document
19 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010 · 1 page	View document
19 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
11 Aug 2009	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
9 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
8 Jan 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
9 Sep 2008	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD, WHETSTONE, LONDON, N20 9LP	View document
22 Aug 2008	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, 8 ACCOMMODATION ROAD, LONDON, NW11 8ED	View document
6 Aug 2008	RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS	View document
17 Apr 2008	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, ST PETERS HOUSE, OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ	View document
10 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
11 Sep 2007	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS	View document
27 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Sep 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	£ IC 350100/100 30/06/06 £ SR 350000@1=350000	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
30 Jul 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1 NORTHBROOK PLACE, NORTHBROOK STREET, NEWBURY, BERKSHIRE RG14 1DQ	View document
7 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
27 Aug 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	View document
5 Sep 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
31 Jul 2003	REGISTERED OFFICE CHANGED ON 31/07/03	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
10 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
3 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2001	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
4 Jan 2001	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS	View document
4 Jan 2001	SECRETARY RESIGNED	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
23 Jul 1999	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS	View document
20 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
24 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 1998	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1997	NEW SECRETARY APPOINTED	View document
31 Jul 1997	RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS	View document
31 Jul 1997	REGISTERED OFFICE CHANGED ON 31/07/97	View document
4 Jul 1997	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
12 Sep 1996	RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS	View document
16 Jul 1996	AMENDING FORM 88(2)	View document
11 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
27 Oct 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95	View document
27 Oct 1995	ADOPT MEM AND ARTS 11/10/95	View document
27 Oct 1995	£ NC 100000/500000 11/10	View document
27 Oct 1995	NC INC ALREADY ADJUSTED 11/10/95	View document
24 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1995	NC INC ALREADY ADJUSTED 01/06/95	View document
17 Oct 1995	NC INC ALREADY ADJUSTED 01/06/95	View document
31 Jul 1995	RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS	View document
21 Jun 1995	DIRECTOR RESIGNED	View document
2 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
10 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1995	REGISTERED OFFICE CHANGED ON 13/02/95 FROM: PREMIER HOUSE, CAVERSHAM ROAD, READING, BERKSHIRE RG1 7EB	View document
7 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jan 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
30 Dec 1994	AUDITOR'S RESIGNATION	View document
30 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Aug 1994	REGISTERED OFFICE CHANGED ON 01/08/94	View document
1 Aug 1994	RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS	View document
1 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Aug 1993	RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1993	NEW DIRECTOR APPOINTED	View document
14 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Sep 1992	RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS	View document
17 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	ALTER MEM AND ARTS 21/02/92	View document
12 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	COMPANY NAME CHANGED PREMIER PORTFOLIO FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 27/11/91	View document
31 Jul 1991	RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS	View document
31 Jul 1991	REGISTERED OFFICE CHANGED ON 31/07/91	View document
31 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
15 Aug 1990	REGISTERED OFFICE CHANGED ON 15/08/90 FROM: PREMIER HOUSE, CHATHAM ST, READING, RG17DM	View document
15 Aug 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
9 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
6 Sep 1989	EXEMPTION FROM APPOINTING AUDITORS 010889	View document
6 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
23 Aug 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS	View document
5 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Apr 1989	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Oct 1987	RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS	View document
5 Oct 1987	ADOPT MEM AND ARTS 270587	View document
11 Aug 1987	DIRECTOR RESIGNED	View document
26 May 1987	COMPANY NAME CHANGED CLANAIR LIMITED CERTIFICATE ISSUED ON 27/05/87	View document
17 Feb 1987	NEW DIRECTOR APPOINTED	View document
17 Feb 1987	REGISTERED OFFICE CHANGED ON 17/02/87 FROM: CAYZER HOUSE,, 2/4 ST. MARYS AXE,, LONDON EC3	View document
17 Feb 1987	NEW SECRETARY APPOINTED	View document
17 Feb 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jun 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document