FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Ms Nicolette Hutton as a secretary on 2025-08-07 |
| 11/08/2511 August 2025 New | Termination of appointment of Bruce David Smith as a secretary on 2025-08-07 |
| 11/07/2511 July 2025 New | Termination of appointment of Daniel Engler as a director on 2025-07-07 |
| 12/06/2512 June 2025 | Certificate of re-registration from Public Limited Company to Private |
| 12/06/2512 June 2025 | Re-registration from a public company to a private limited company |
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Re-registration of Memorandum and Articles |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2023-05-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2022-09-07 with no updates |
| 06/12/226 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 15/12/2115 December 2021 | Appointment of Matthew John Haines as a director on 2021-12-06 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 18/02/1918 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR DANIEL ENGLER |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX ENGLER |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036263350002 |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 16/09/1516 September 2015 | 24/08/15 NO MEMBER LIST |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 26/09/1426 September 2014 | 24/08/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 24/09/1324 September 2013 | 24/08/13 NO MEMBER LIST |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | 24/08/12 NO MEMBER LIST |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 22/09/1122 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID SMITH / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ENGLER / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FAITH LOWER / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH BIRD / 24/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACAUALY HUNTER / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ENGLER / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MALCOLM BILLINGS / 24/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAINES / 24/08/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE DAVID SMITH / 24/08/2010 |
| 27/11/0927 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM INDEPENDENT HOUSE VINCENT LANE DORKING SURREY RH4 3YX |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PHILLIPS |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HUNTER / 24/08/2008 |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS; AMEND |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 20/11/0320 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 20/02/0220 February 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | REGULATION 16(2) 20/11/98 |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/09/98 |
| 12/11/9812 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/11/9812 November 1998 | APPLICATION COMMENCE BUSINESS |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | S-DIV 23/09/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: INDEPENDENT HOUSSE VINCENT LANE DORKING SURREY RH4 3YX |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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