FIELDBYTE LIMITED
Company number 04128061 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 3 Jan 2026 | RP01CS01 · 6 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Mar 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Feb 2024 | Termination of appointment of Edward George Lesley as a director on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Appointment of Miss Harriet Betty Denton as a director on 2024-02-22 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jan 2023 | Registered office address changed from 30 Dukes Avenue Theydon Bois Epping Essex CM16 7HE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2023-01-06 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Barry Denton as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Edward George Lesley as a director on 2022-12-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 30/01/2019 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LESLEY / 30/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY DENTON / 27/04/2017 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 27 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 27/04/2017 | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | Confirmation statement made on 2016-12-20 with updates · 6 pages | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O KEMSLEY & CO CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD SURREY RH7 6PP | View document |
| 30 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LESLEY / 01/01/2010 | View document |
| 7 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENTON / 01/01/2010 | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENTON / 20/12/2009 | View document |
| 14 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHOLE CABOODLE MANAGEMENT LTD / 20/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LESLEY / 20/12/2009 | View document |
| 14 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | View document |
| 23 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 12-14 WIGMORE STREET LONDON W1U 2DU | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 11 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |