CompaniesInTheUK

FIELDSECOND LIMITED

Company number 03691634 ·

Active

102 filings

Date Filing
12 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 24 pages View document
23 Apr 2026 Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
26 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 24 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
3 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
23 Jan 2024 Director's details changed for William Edward Lewis on 2023-11-24 · 2 pages View document
9 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 26 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 15 pages View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
21 Dec 2017 PSC'S CHANGE OF PARTICULARS / IPP PFI HOLDINGS LIMITED / 31/07/2017 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 View document
1 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA View document
30 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jul 2014 DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON View document
7 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
6 Dec 2012 31/12/11 TOTAL EXEMPTION FULL View document
10 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LEES View document
22 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Jun 2011 DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON View document
26 Jan 2011 SECRETARY APPOINTED AMANDA ELIZABETH WOODS View document
25 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID LEES View document
7 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
5 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jun 2009 SECRETARY APPOINTED DAVID JOHN LEES View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY NEIL LEWIS View document
19 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 View document
30 Oct 2008 DIRECTOR APPOINTED DAVID JOHN LEES View document
9 Oct 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR View document
17 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
12 Oct 2005 SECRETARY RESIGNED View document
7 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Aug 2005 DIRECTOR RESIGNED View document
13 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Feb 2003 AUDITOR'S RESIGNATION View document
10 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
17 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
7 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 S366A DISP HOLDING AGM 24/03/99 View document
31 Mar 1999 S386 DISP APP AUDS 24/03/99 View document
31 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
29 Mar 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Mar 1999 DIRECTOR RESIGNED View document
29 Mar 1999 SECRETARY RESIGNED View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
5 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document