FIELD DEVELOPMENT SPECIALISTS LTD.

Company number 05375744 ·

Active

78 filings

Date Filing
4 Sep 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
27 Jul 2026 Termination of appointment of Simon George Gorringe as a director on 2026-07-02 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
16 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
16 Mar 2026 Change of share class name or designation · 2 pages View document
16 Mar 2026 Memorandum and Articles of Association · 21 pages View document
16 Mar 2026 Resolutions · 1 page View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
24 Jul 2025 Appointment of Miss Zoe Louise Gorringe as a director on 2025-07-23 · 2 pages View document
24 Jul 2025 Appointment of Miss Claire Elizabeth Szumski as a director on 2025-07-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
14 Jun 2024 Cessation of Claire Elizabeth Gorringe as a person with significant control on 2022-01-05 · 1 page View document
14 Jun 2024 Cessation of Susan Lesley Gorringe as a person with significant control on 2022-01-05 · 1 page View document
14 Jun 2024 Cessation of Simon George Gorringe as a person with significant control on 2022-01-05 · 1 page View document
14 Jun 2024 Cessation of Zoe Louise Gorringe as a person with significant control on 2022-01-05 · 1 page View document
14 Jun 2024 Notification of a person with significant control statement · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
19 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-25 with updates · 5 pages View document
6 Jan 2022 Notification of Claire Elizabeth Gorringe as a person with significant control on 2022-01-05 · 2 pages View document
6 Jan 2022 Notification of Susan Lesley Gorringe as a person with significant control on 2022-01-05 · 2 pages View document
6 Jan 2022 Notification of Zoe Louise Gorringe as a person with significant control on 2022-01-05 · 2 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 3 pages View document
21 Oct 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Oct 2015 DIRECTOR APPOINTED SUSAN LESLEY GORRINGE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Sep 2008 S-DIV View document
12 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
21 Jun 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
7 Mar 2005 SECRETARY RESIGNED View document
25 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document