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POSITIVE FOKUS LIMITED

Company number 05065082

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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)
22 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
20 Mar 2019 CH01 Director's details changed for Mr Adam Savant on 1 March 2019
19 Mar 2019 CH01 Director's details changed for Seain Tomas Loughlin on 1 March 2019
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
28 Dec 2018 SH08 Change of share class name or designation
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
07 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AD01 Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Kingsway Manchester M19 1NR England to Unit 6 Eastgate Business Park, Argall Way London E10 7PG on 5 December 2016
21 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AD01 Registered office address changed from C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Pk Tewkesbury Gloucestershire GL20 8SD to C/O Ckw Chartered Accountants 469 Kingsway Kingsway Manchester M19 1NR on 20 October 2015
20 Oct 2015 TM02 Termination of appointment of Interax Accountancy Services Limited as a secretary on 20 October 2015
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Adam Savant on 13 February 2013