FIFIELD SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY DUGGIN BROWN

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS FERGUSON BROWN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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19/12/1119 December 2011 31/07/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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21/12/1021 December 2010 31/07/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM UNIT 2 HALL FARM WORKSHOPS SOUTH MORETON DIDCOT OXFORDSHIRE OX11 9FD

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05/04/105 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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12/02/1012 February 2010 31/07/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/07/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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02/05/072 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/03/0423 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/03/0325 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/03/0225 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/03/0128 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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12/04/0012 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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07/04/997 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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24/05/9824 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/03/9819 March 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: CAUSEWAY HOUSE CHURCH ROAD CHOLSEY OXON OX10 9PP

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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09/05/969 May 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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27/03/9527 March 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/945 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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15/04/9415 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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16/03/9316 March 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 REGISTERED OFFICE CHANGED ON 10/03/93 FROM: FIFIELD MANOR BENSON OXOFORD OX9 6HA

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13/01/9313 January 1993 REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL

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13/07/9213 July 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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29/05/9129 May 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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29/05/9029 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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10/04/9010 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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02/08/882 August 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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27/03/8727 March 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 REGISTERED OFFICE CHANGED ON 13/09/86 FROM: 15 KING EDWARD STREET OXFORD OX1 1HA

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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06/05/866 May 1986 RETURN MADE UP TO 04/09/85; FULL LIST OF MEMBERS

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