FOCUS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 08/08/258 August 2025 New | Director's details changed for Mr David Stephen Upton on 2024-12-13 |
| 01/05/251 May 2025 | Termination of appointment of Max Edgar Rink as a director on 2025-04-18 |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 23/12/2423 December 2024 | Notification of Focus Advice Technology Holdings Limited as a person with significant control on 2024-12-13 |
| 23/12/2423 December 2024 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-12-13 |
| 23/12/2423 December 2024 | Termination of appointment of David Campbell Scott as a director on 2024-12-13 |
| 23/12/2423 December 2024 | Appointment of Mr Craig Owen Richards as a director on 2024-12-13 |
| 23/12/2423 December 2024 | Appointment of Mr Nathan Rhys Kitchen as a director on 2024-12-13 |
| 23/12/2423 December 2024 | Cessation of Abrdn Plc as a person with significant control on 2024-12-13 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registered office address changed from Abrdn 280 Bishopsgate London EC2M 4AG United Kingdom to 8 Hamilton Terrace Leamington Spa CV32 4LY on 2024-07-22 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 03/05/243 May 2024 | Director's details changed for Mr David Stephen Upton on 2024-05-03 |
| 18/03/2418 March 2024 | Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to Abrdn 280 Bishopsgate London EC2M 4AG on 2024-03-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 29/03/2329 March 2023 | Appointment of Mr David Scott as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Paul James Titterton as a director on 2023-03-29 |
| 27/03/2327 March 2023 | Appointment of Mr Max Edgar Rink as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Termination of appointment of Suchita Patel as a director on 2023-03-22 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul James Titterton on 2023-02-24 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Paul James Titterton as a director on 2022-05-03 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Cessation of Focus Solutions Group Limited as a person with significant control on 2021-09-29 |
| 30/09/2130 September 2021 | Notification of Abrdn Plc as a person with significant control on 2021-09-29 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 03/07/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 27/11/1827 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1819 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 6691974.97 |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR DAVID STEPHEN UPTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 01/05/2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR PAUL MCKENNA |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MS MIRANDA ANNE KELLY |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 27/12/1327 December 2013 | SECRETARY APPOINTED GILLIAN CATHERINE RUST |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MARK JONATHAN DIXON |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/12/1228 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/07/114 July 2011 | ADOPT ARTICLES 23/06/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURRAY |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVENSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURRAY / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6UW |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ADOPT MEM AND ARTS 06/09/99 |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 27/08/98 |
| 18/03/9918 March 1999 | RE SH OPTION SCHEME 05/03/99 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 07/01/997 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/997 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 07/01/997 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | COMPANY NAME CHANGED FOCUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | ALTER MEM AND ARTS 01/07/98 |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 04/08/984 August 1998 | S-DIV 01/07/98 |
| 04/08/984 August 1998 | £ NC 100/1000 01/07/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 43-48 NEW STREET BIRMINGHAM B2 4LJ |
| 16/12/9616 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 15/01/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/08/95 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | SECRETARY RESIGNED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/9425 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company