FIELDS PHARMACY LIMITED

Company number 04654503 ·

Active

78 filings

Date Filing
8 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
22 Feb 2022 Change of details for Mrs. Nasim Ladak as a person with significant control on 2021-03-31 · 2 pages View document
22 Feb 2022 Director's details changed for Mrs. Nasim Ladak on 2022-02-04 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
23 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
5 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR AMIN LADAK View document
5 Nov 2019 CESSATION OF AMIN AKBARALI LADAK AS A PSC View document
5 Nov 2019 APPOINTMENT TERMINATED, SECRETARY AMIN LADAK View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
25 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIN AKBARALI LADAK / 24/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASIM LADAK / 24/02/2010 View document
25 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Apr 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
14 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
14 Jun 2004 SECRETARY RESIGNED View document
14 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
26 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
21 Jun 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 COMPANY NAME CHANGED SPEED 9491 LIMITED CERTIFICATE ISSUED ON 12/06/03 View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document