FIELDFORM LIMITED

Company number 08319568 ·

Active

53 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
4 Aug 2026 Change of details for Mr James Henry Coney as a person with significant control on 2026-07-22 · 2 pages View document
4 Aug 2026 Change of details for Mr Richard William Burden as a person with significant control on 2026-07-22 · 2 pages View document
4 Aug 2026 Registered office address changed from Langdowns Dfk, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to 1st Floor, Forest View Crockford Lane Chineham Business Park Chineham Basingstoke RG24 8QZ on 2026-08-04 · 1 page View document
4 Aug 2026 Director's details changed for Mr James Henry Coney on 2026-07-22 · 2 pages View document
4 Aug 2026 Director's details changed for Mr Richard William Burden on 2026-07-22 · 2 pages View document
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Jul 2024 Change of details for Mr Richard William Burden as a person with significant control on 2019-07-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
6 Aug 2019 ADOPT ARTICLES 18/07/2019 View document
2 Aug 2019 SUB-DIVISION 18/07/19 View document
2 Aug 2019 18/07/19 STATEMENT OF CAPITAL GBP 1.425 View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CONEY View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / RICHARD WILLIAM BURDEN / 18/07/2019 View document
31 Jul 2019 DIRECTOR APPOINTED MR JAMES HENRY CONEY View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
16 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BURDEN View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
16 May 2018 DIRECTOR APPOINTED RICHARD WILLIAM BURDEN View document
16 May 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document