FIELDMARK ENGINEERING LIMITED
Company number 04128165 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 16 Mar 2026 | Termination of appointment of Peter Andrew Graves as a director on 2026-03-10 · 1 page | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 3 LUCASTES MEWS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1HE | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW GRAVES / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RORY GRAVES / 11/01/2010 · 2 pages | View document |
| 11 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELIZABETH JAMES / 11/01/2010 | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAMES / 15/12/2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY GRAVES / 15/12/2008 | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 19A SYDNEY ROAD HAYWARDS HEATH WEST SUSSEX RH16 1QE | View document |
| 7 Nov 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH | View document |
| 26 Apr 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | 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 |