FIELDGATE DATA SERVICES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-03 with no updates

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08/11/238 November 2023 Registered office address changed from Unit 1 the Old Fire Station Abbey Road Barrow in Furness Cumbria LA14 1XH to 6 Bath Street Barrow-in-Furness Cumbria LA14 1LZ on 2023-11-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/04/1521 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA LYNN

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA LYNN

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA14 1XH ENGLAND

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIE LYNN / 03/04/2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM STANDSURE HOUSE BILLINGS ROAD LONG LANE DALTON IN FURNESS CUMBRIA LA13 0PF UNITED KINGDOM

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23/05/1323 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DARREN LYNN / 03/04/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIE LYNN / 03/04/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 286 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA13 9JN UNITED KINGDOM

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 5 SHORE STREET BARROW-IN-FURNESS CUMBRIA LA14 2UB UNITED KINGDOM

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 286 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA13 9JN

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DARREN LYNN / 06/04/2010

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06/04/106 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIE LYNN / 06/04/2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/04/0916 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/05/0516 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/04/0422 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/04/031 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 5 HOWCOAT LANE BARROW IN FURNESS CUMBRIA CA14 4HE

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02/06/022 June 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/04/0118 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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