FOCUSED MIND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-08-16 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 09/10/219 October 2021 | Registered office address changed from C/O Certax Accounting Marlow Ltd the Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to 7 Still Lane Southborough Tunbridge Wells TN4 0FP on 2021-10-09 |
| 09/10/219 October 2021 | Secretary's details changed for Mr Ewart Holloway on 2021-10-01 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 13/05/2020 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 13/05/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 14/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 28/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 14/10/1814 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 15/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 15/12/2017 |
| 06/10/176 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 03/12/2016 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/12/1320 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/12/1231 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 01/01/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/04/1222 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SALISBURY / 22/04/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1213 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MR EWART HOLLOWAY |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MOORCROFT |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALISBURY / 01/12/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED ONLINE ARTIST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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