FIELDS DATA RECOVERY LIMITED

Company number 06695262 ·

Active

74 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
27 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
16 May 2025 Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16 · 1 page View document
16 May 2025 Notification of Fields Group Ltd as a person with significant control on 2025-05-16 · 2 pages View document
16 May 2025 Appointment of Mr Arron James Evans as a director on 2025-05-16 · 2 pages View document
16 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16 · 1 page View document
16 May 2025 Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2025-05-16 · 1 page View document
16 May 2025 Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2025-05-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
24 Aug 2023 Cessation of Jamie Hamilton Wallis as a person with significant control on 2023-08-23 · 1 page View document
22 Aug 2023 Change of details for Mr Jamie Hamilton Wallis as a person with significant control on 2021-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 2022-01-01 · 2 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
28 Sep 2022 Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
6 Jan 2020 DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL View document
18 Nov 2019 DIRECTOR APPOINTED MR CHRISTIAN WALLIS View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
14 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
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
23 Jul 2014 DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL View document
10 Jul 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
15 Oct 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
10 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
24 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SCF SECRETARY LIMITED View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED View document
2 Jun 2011 PREVEXT FROM 30/09/2010 TO 31/10/2010 View document
2 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
28 Jan 2011 DIRECTOR APPOINTED MR DARYL HAMILTON WALLIS View document
14 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
13 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010 View document
10 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010 View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Nov 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
11 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document