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FOCUSPOINT LIMITED

Company number 03002303

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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)
23 Jun 2018 AP03 Appointment of Mr Neil Harvey as a secretary on 14 June 2018
14 Jun 2018 AP01 Appointment of Mr Michael Alexander Sherwen as a director on 14 February 2018
14 Jun 2018 TM02 Termination of appointment of John Christopher Sherwen as a secretary on 14 June 2018
14 Jun 2018 AP03 Appointment of Mr John Christopher Sherwen as a secretary on 15 February 2018
14 Jun 2018 TM02 Termination of appointment of John Christopher Sherwen as a secretary on 14 February 2018
08 Mar 2018 TM01 Termination of appointment of Trevor William Sherwen as a director on 14 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
16 Jan 2018 PSC01 Notification of Michael Alexander Sherwen as a person with significant control on 16 January 2018
16 Jan 2018 PSC07 Cessation of Gladetree Limited as a person with significant control on 16 January 2018
31 Jul 2017 MR04 Satisfaction of charge 2 in full
31 Jul 2017 MR04 Satisfaction of charge 1 in full
31 Jul 2017 MR04 Satisfaction of charge 6 in full
24 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder informationand person with significant control) was registered on 24/04/2017.
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 TM01 Termination of appointment of Yannis Kazazis as a director on 20 December 2015
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 121,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 121,000
27 Dec 2014 MR04 Satisfaction of charge 3 in full
27 Dec 2014 MR04 Satisfaction of charge 5 in full
27 Dec 2014 MR04 Satisfaction of charge 4 in full
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 121,000