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FRESHFIELD MICROWAVE SYSTEMS HOLDINGS LIMITED

Company number 12502878

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 9 pages (9 pages)
05 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with updates
View PDF Confirmation statement made on 5 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
07 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re shorten accounting reference date/file forms 02/09/2021
View PDF Resolutions
  • RES13 ‐ Re shorten accounting reference date/file forms 02/09/2021
- link opens in a new window - 1 page (1 page)
07 Oct 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020 SH02 Sub-division of shares on 23 October 2020
View PDF Sub-division of shares on 23 October 2020 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Nov 2020 CC01 Notice of Restriction on the Company's Articles
View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
25 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2020 PSC02 Notification of Freshfield Microwave Group Limited as a person with significant control on 23 October 2020
View PDF Notification of Freshfield Microwave Group Limited as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 PSC04 Change of details for Mr Stuart Charles Bonvini as a person with significant control on 23 October 2020
View PDF Change of details for Mr Stuart Charles Bonvini as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 301
View PDF Statement of capital following an allotment of shares on 23 October 2020
  • GBP 301
- link opens in a new window - 3 pages (3 pages)
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 300
View PDF Statement of capital following an allotment of shares on 10 March 2020
  • GBP 300
- link opens in a new window - 3 pages (3 pages)
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-03-06
  • GBP 1
- link opens in a new window - 21 pages (21 pages)