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FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

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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)
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 357,066.9
26 Jan 2016 AP01 Appointment of Mrs Julie Frances Scott as a director on 25 January 2016
22 Dec 2015 TM01 Termination of appointment of Steven Grant Murray as a director on 17 December 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
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 357,066.9
23 Jul 2015 CH03 Secretary's details changed for Mr Paul Mckenna on 1 May 2015
01 May 2015 AP03 Appointment of Mr Paul Mckenna as a secretary on 1 May 2015
01 May 2015 TM02 Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015
07 Apr 2015 TM01 Termination of appointment of Finbar Anthony O'dwyer as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr Noel Thomas Butwell as a director on 1 April 2015
22 Dec 2014 AP03 Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014
22 Dec 2014 TM02 Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 357,066.9
09 May 2014 CAP-SS Solvency statement dated 16/04/14
09 May 2014 SH20 Statement by directors
09 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2014 SH19 Statement of capital on 9 May 2014
  • GBP 3,457,066.90
13 Jan 2014 TM01 Termination of appointment of Richard Stevenson as a director
13 Jan 2014 TM01 Termination of appointment of Martin Clements as a director
27 Dec 2013 AP03 Appointment of Gillian Catherine Rust as a secretary
27 Dec 2013 TM02 Termination of appointment of Martin Clements as a secretary
23 Dec 2013 AP01 Appointment of Mr David Stephen Upton as a director
23 Dec 2013 AP01 Appointment of Finbar Anthony O'dwyer as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012