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Dato Capital United Kingdom

Canonical Uk LTD

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Reports

Extended Company Report with Annual Accounts CANONICAL UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIELDWAVE LIMITED
FIELDWAVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05055134
Record last updated Saturday, March 2, 2024 10:38:11 AM UTC
Official Address 5 Floor Blue Fin Building 110 Southwark Street Cathedrals
There are 15 companies registered at this street
Postal Code SE10SU
Sector Business and domestic software development

Charts

Visits

CANONICAL UK LIMITED (United Kingdom) Page visits 2024

Searches

CANONICAL UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2017 Resignation of one Director Resignation of one Director
Registry Jun 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2017 Appointment of a man as Vp Operations and Director Appointment of a man as Vp Operations and Director
Registry Apr 11, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 10, 2017 Annual accounts Annual accounts
Registry May 10, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2016 Annual return Annual return
Registry Mar 1, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Nov 27, 2015 Annual accounts Annual accounts
Registry Mar 17, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Mar 14, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Registry Sep 9, 2013 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2013 Annual return Annual return
Registry Mar 18, 2013 Annual return 7882439... Annual return 7882439...
Financials Jan 7, 2013 Annual accounts Annual accounts
Financials Jan 7, 2013 Annual accounts 1649316... Annual accounts 1649316...
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry Jun 12, 2012 Change of registered office address 7864581... Change of registered office address 7864581...
Financials May 19, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Annual return 7861004... Annual return 7861004...
Financials Jan 8, 2012 Annual accounts Annual accounts
Financials Jan 8, 2012 Annual accounts 1647174... Annual accounts 1647174...
Registry Sep 30, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Financials Mar 25, 2011 Annual accounts 1664868... Annual accounts 1664868...
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Annual return 7895393... Annual return 7895393...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2010 Appointment of a person as Director 8162229... Appointment of a person as Director 8162229...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Director 8356687... Resignation of one Director 8356687...
Registry Mar 26, 2010 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Mar 26, 2010 Appointment of a woman Appointment of a woman
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Annual return 8496369... Annual return 8496369...
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Mar 15, 2010 Annual accounts 1705212... Annual accounts 1705212...
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Appointment of a man as Shop Owner and Director Appointment of a man as Shop Owner and Director
Registry Sep 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Change in situation or address of registered office 8480277... Change in situation or address of registered office 8480277...
Registry May 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8419945... Declaration of satisfaction in full or in part of a mortgage or charge 8419945...
Registry Apr 24, 2009 Accounts Accounts
Registry Apr 24, 2009 Change of accounting reference date Change of accounting reference date
Financials Mar 28, 2009 Annual accounts Annual accounts
Financials Mar 28, 2009 Annual accounts 8152362... Annual accounts 8152362...
Registry Mar 6, 2009 Annual return Annual return
Registry Mar 6, 2009 Annual return 8390543... Annual return 8390543...
Registry Apr 1, 2008 Annual return Annual return
Registry Apr 1, 2008 Annual return 8029092... Annual return 8029092...
Financials Dec 1, 2007 Annual accounts Annual accounts
Financials Dec 1, 2007 Annual accounts 1944475... Annual accounts 1944475...
Registry Jul 24, 2007 Memorandum of association Memorandum of association
Registry Jul 24, 2007 Memorandum of association 1801103... Memorandum of association 1801103...
Registry Jul 19, 2007 Change of name certificate Change of name certificate
Registry Jul 19, 2007 Change of name certificate 1801049... Change of name certificate 1801049...
Registry Jul 19, 2007 Company name change Company name change
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 19, 2007 Annual return 1879294... Annual return 1879294...
Registry Jan 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2007 Change in situation or address of registered office 1831939... Change in situation or address of registered office 1831939...
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 8, 2006 Annual return 1880141... Annual return 1880141...
Financials Nov 7, 2005 Annual accounts Annual accounts
Financials Nov 7, 2005 Annual accounts 1866405... Annual accounts 1866405...
Registry May 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2005 Particulars of a mortgage or charge 1944890... Particulars of a mortgage or charge 1944890...
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 10, 2005 Annual return 1802262... Annual return 1802262...
Registry Apr 7, 2004 Appointment of a person Appointment of a person

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