FIELD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Eric Soyer as a director on 2024-12-18 |
| 16/06/2516 June 2025 | Appointment of Mr Philippe Buisson as a director on 2024-12-18 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Notification of Axway Software Sa as a person with significant control on 2024-09-02 |
| 25/09/2425 September 2024 | Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 04/09/234 September 2023 | Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 2023-09-04 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CENTRAL POINT 25-31 LONDON STREET READING RG1 4PS |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN BOOTH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALUN BOOTH |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | AUDITOR'S RESIGNATION |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CROQUELOIS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK JACOVLEV |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM KEEPERS LODGE DENHAM BURY ST EDMUNDS SUFFOLK IP29 5EQ |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATTENDEN |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED CASSIOPAE LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/12/122 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | COMPANY NAME CHANGED FS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/12/11 |
| 06/10/116 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/116 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 102976.80 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED FRANK JACOVLEV |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ANTOINE CROQUELOIS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED EMMANUEL GILLET |
| 02/03/112 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | COMPANY NAME CHANGED FIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/10 |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM MUNRO / 11/01/2010 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | GBP IC 102383.4/100402.4 22/01/09 GBP SR 1981@1=1981 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GBP IC 108539.2/107099.2 19/09/08 GBP SR [email protected]=1440 |
| 01/10/081 October 2008 | GBP IC 108825/108539.2 19/09/08 GBP SR [email protected]=285.8 |
| 01/10/081 October 2008 | GBP IC 102967.8/100967.8 19/09/08 GBP SR [email protected]=2000 |
| 01/10/081 October 2008 | GBP IC 105825/102967.8 19/09/08 GBP SR [email protected]=2857.2 |
| 01/10/081 October 2008 | GBP IC 107099.2/106539.2 19/09/08 GBP SR [email protected]=560 |
| 01/10/081 October 2008 | GBP IC 106539.2/105825 19/09/08 GBP SR [email protected]=714.2 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | £ SR [email protected] 23/03/05 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED FOLDERFLAIR LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | £ NC 160000/259000 23/01 |
| 11/02/0411 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0411 February 2004 | SUB-DIV 23/01/04 |
| 11/02/0411 February 2004 | S-DIV 23/01/04 |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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