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FOCUS SOFTWARE LIMITED

Company number 03342894

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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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 8 pages (8 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	PSC05	Change of details for Focus Solutions Group Limited as a person with significant control on 12 October 2021	View PDF Change of details for Focus Solutions Group Limited as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 5 October 2021	View PDF Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8,151,437	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 8,151,437 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 1 September 2021	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Scott Mackay as a director on 11 February 2021	View PDF Appointment of Mr Scott Mackay as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 2 October 2020	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 2 October 2020	View PDF Termination of appointment of Paul Bernard Mckenna as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Suchita Patel as a director on 2 October 2020	View PDF Appointment of Suchita Patel as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Aug 2019	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019	View PDF Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	View PDF Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019	View PDF Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019 - link opens in a new window - 1 page (1 page)

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