FOCALAGENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Satisfaction of charge 074780140001 in full |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Matthew Ashleigh Jonathon Gates on 2024-09-26 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 124 City Road London EC1V 2NX on 2023-04-14 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Mr Matthew Ashleigh Jonathon Gates on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr Thomas Claridge on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr Benjamin Alan Quiney on 2021-06-17 |
| 19/03/2119 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074780140001 |
| 06/04/206 April 2020 | CESSATION OF BENJAMIN ALAN QUINEY AS A PSC |
| 06/04/206 April 2020 | CESSATION OF MATTHEW ASHLEIGH JONATHAN GATES AS A PSC |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/2031 January 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCAL VENTURES LTD |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | COMPANY NAME CHANGED AUDIOAGENT.COM LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 02/01/192 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 08/09/188 September 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 30/04/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 1090 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/168 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1616 May 2016 | SECOND FILING WITH MUD 27/04/16 FOR FORM AR01 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR THOMAS CLARIDGE |
| 14/01/1514 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JEREMY GILES HALLSWORTH |
| 13/01/1413 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 23/04/1223 April 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 910.00 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 18/10/1118 October 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 700 |
| 07/10/117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED BENJAMIN ALAN QUINEY |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/119 March 2011 | COMPANY NAME CHANGED TWP (NEWCO) 94 LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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