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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)
04 Jul 2019	CH03	Secretary's details changed for Mr Paul Mckenna on 3 July 2019	View PDF Secretary's details changed for Mr Paul Mckenna on 3 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1.00	View PDF Statement of capital on 21 December 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 11,538,858	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 11,538,858 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Mr David Stephen Upton as a director on 14 November 2017	View PDF Appointment of Mr David Stephen Upton as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017	View PDF Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	AP01	Appointment of Mr Andrew Simon Warner as a director on 7 June 2017	View PDF Appointment of Mr Andrew Simon Warner as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017	View PDF Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Paul Mckenna on 1 May 2015	View PDF Secretary's details changed for Mr Paul Mckenna on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM02	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015	View PDF Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP03	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015	View PDF Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM02	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014	View PDF Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AP03	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014	View PDF Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)

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