FIELDHEAD CONSULTING LIMITED

Company Documents

DateDescription
25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 7 HILLSIDE ROAD EPSOM KT17 3EH UNITED KINGDOM

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23/11/1923 November 2019 SPECIAL RESOLUTION TO WIND UP

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23/11/1923 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1923 November 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/07/1925 July 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 2 HAMILTON CLOSE EPSOM SURREY KT19 8RG

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / EMILIA GRODZKA-MCDOWELL / 11/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK COLIN MCDOWELL / 11/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES MCDOWELL / 11/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/08/1417 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/08/1310 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/07/1117 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK COLIN MCDOWELL / 19/06/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILIA GRODZKA-MCDOWELL / 19/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILIA GRODZKA / 19/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK COLIN MCDOWELL / 19/06/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 83 BECQUEREL COURT, SCHOOL SQUARE, LONDON SE10 0QY

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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