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THE POSITIVE CO. LTD

Company number 07571877

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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)
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Apr 2024 TM01 Termination of appointment of Richard Stuart Askam as a director on 8 March 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 PSC07 Cessation of Ivor Shaw as a person with significant control on 1 January 2023
04 May 2023 AP01 Appointment of Mr Andre Shaw as a director on 1 April 2023
04 May 2023 AP01 Appointment of Mr Richard Stuart Askam as a director on 2 May 2023
04 May 2023 AP01 Appointment of Mr Paul Brian Walker as a director on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
10 Oct 2022 AD01 Registered office address changed from Ims Floor Store 84 Freeman Street Grimsby North East Lincolnshire DN32 7AG to 84a Freeman Street Grimsby DN32 7AG on 10 October 2022
10 Oct 2022 CERTNM Company name changed ims flooring LIMITED\certificate issued on 10/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
15 Jul 2022 AP01 Appointment of Mr Harvey Shaw as a director on 26 March 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
13 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
07 May 2021 MR01 Registration of charge 075718770001, created on 23 April 2021
30 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
06 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
11 Apr 2019 CH01 Director's details changed for Mr Ivor Shaw on 11 April 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 July 2017