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Company number 07097628

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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)
03 Oct 2012 TM01 Termination of appointment of Pamela Turnedge as a director
19 Dec 2011 AR01 Annual return made up to 8 December 2011 no member list
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AD01 Registered office address changed from 101 Woodside Business Park Birkenhead Wirral CH41 1EP England on 18 January 2011
14 Dec 2010 AR01 Annual return made up to 8 December 2010 no member list
14 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Nov 2010 CH01 Director's details changed for Ms Claire Windfield on 30 November 2010
26 Nov 2010 CERTNM Company name changed positive support in tees LTD\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-09-07
26 Nov 2010 CICCON Change of name
26 Nov 2010 CONNOT Change of name notice
12 Oct 2010 AP01 Appointment of Mrs Pamela Turnedge as a director
12 Oct 2010 AP01 Appointment of Mr Christopher Leigh Taylor as a director
12 Oct 2010 AP01 Appointment of Mr David Barras as a director
11 Oct 2010 TM01 Termination of appointment of Sally Warren as a director
01 Oct 2010 AP03 Appointment of Mr David Barras as a secretary
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)