FIELDWORKUK.COM LIMITED
Company number 03543523 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WALKER | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL | View document |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 10 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 10 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK | View document |
| 21 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 21 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 12 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 12 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 12 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 5 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 5 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 25 Oct 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN CARRUTHERS | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SYKES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOON | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNIGHT | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 18 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 18 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | View document |
| 1 Apr 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | View document |
| 23 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM KNIGHT / 09/04/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WISEMAN / 19/02/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WISEMAN / 19/02/2015 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR IAIN HAMILTON CARRUTHERS | View document |
| 9 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM CITY GROUP PLC 30 CITY ROAD LONDON EC1Y 2AG | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID OGBORN | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT BOON | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR KEITH DAVID BATES | View document |
| 9 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KNIGHT | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON SHAW | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 08/04/2012 | View document |
| 3 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 08/04/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHAW / 08/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR NEIL MICHAEL SYKES | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR ANDREW JOHN WISEMAN | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAMPSON | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAURIN | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR JASON SHAW | View document |
| 15 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR JUSTIN MARK SAMPSON | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPARROW | View document |
| 23 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 08/04/2010 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED ROBERT DOUGLAS MCLAURIN | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PARKER | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 22/04/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE TURNER | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PEGG | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 30 CITY ROAD LONDON EC1Y 2AG | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 30 May 2006 | AUDITOR'S RESIGNATION | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 May 2006 | EXECUTE SECURITY DOCS 15/05/06 | View document |
| 30 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON WC1N 8JA | View document |
| 18 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Dec 2002 | S366A DISP HOLDING AGM 14/11/02 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 78 HATTON GARDEN LONDON EC1N 8JA | View document |
| 17 Jun 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | ALTER MEMORANDUM 09/10/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | COMPANY NAME CHANGED ICM FIELD WORKS LIMITED CERTIFICATE ISSUED ON 24/12/99 | View document |
| 11 Nov 1999 | COMPANY NAME CHANGED ICM RESEARCH LIMITED CERTIFICATE ISSUED ON 12/11/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |