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FOCUS REFERRALS LIMITED

Company number 10975123

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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)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Decision making 20/12/2024	View PDF Resolutions RES13 ‐ Decision making 20/12/2024 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Dec 2024	AD01	Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Friars Gate, 1011 Stratford Road Shirley Solihull B90 4BN on 23 December 2024	View PDF Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Friars Gate, 1011 Stratford Road Shirley Solihull B90 4BN on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA01	Previous accounting period shortened from 30 September 2025 to 20 December 2024	View PDF Previous accounting period shortened from 30 September 2025 to 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 20 December 2024	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Michael Rhodes as a director on 20 December 2024	View PDF Termination of appointment of Michael Rhodes as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Alice Rhodes as a director on 20 December 2024	View PDF Termination of appointment of Alice Rhodes as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Anna Wren Cassell-Ward as a director on 20 December 2024	View PDF Appointment of Anna Wren Cassell-Ward as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Ms Julia Hendrickson as a director on 20 December 2024	View PDF Appointment of Ms Julia Hendrickson as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	MR04	Satisfaction of charge 109751230001 in full	View PDF Satisfaction of charge 109751230001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 109751230002 in full	View PDF Satisfaction of charge 109751230002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC04	Change of details for Mr Michael Rhodes as a person with significant control on 12 March 2020	View PDF Change of details for Mr Michael Rhodes as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Alice Rhodes as a person with significant control on 12 March 2020	View PDF Notification of Alice Rhodes as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Alice Rhodes as a director on 19 April 2024	View PDF Appointment of Alice Rhodes as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AAMD	Amended accounts made up to 30 September 2021	View PDF Amended accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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FOCUS REFERRALS LIMITED

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