FIELD ELECTRONICS LIMITED
Company number 02812849 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 24 Jul 2026 | Cessation of Gail Awcock as a person with significant control on 2026-07-21 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jun 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE AWCOCK | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH AWCOCK | View document |
| 17 Apr 2015 | SECRETARY APPOINTED MRS GAIL MIRANDA AWCOCK | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM UNIT 4 HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O KNIGHT-HYWEL LTD, HILLREED HOUSE, 54 QUEEN STREET HORSHAM W SUSSEX RH13 5AD | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AWCOCK / 01/10/2009 | View document |
| 27 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: HILLREED HOUSE 54 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Apr 2005 | £ IC 55960/47760 31/01/05 £ SR 8200@=8200 | View document |
| 27 Apr 2005 | £ IC 62960/55960 31/10/04 £ SR 7000@=7000 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | £ IC 70860/62960 31/03/04 £ SR 7900@1=7900 | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACC. REF. DATE EXTENDED FROM 24/10/02 TO 31/10/02 | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: GILL HOUSE CONWAY STEET HOVE BN3 3LW | View document |
| 31 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 28 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | NC INC ALREADY ADJUSTED 05/10/93 | View document |
| 13 Apr 1994 | £ NC 1000/71000 05/10/93 | View document |
| 29 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/10 | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: MARTIN'S THE STREET THAKEHAM, PULBOROUGH, SUSSEX RH20 3EP | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/93 | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED MEADOWCODE LIMITED CERTIFICATE ISSUED ON 24/08/93 | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 14 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |