PCOMP2(FOCUS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Certificate of change of name |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 24/12/2324 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Termination of appointment of Nicholas Harvey Powys Jones as a director on 2023-01-18 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 01/12/211 December 2021 | Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 |
| 01/12/211 December 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020 |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020 |
| 19/11/2019 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2019 |
| 05/11/205 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 11/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MONACO / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 11/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE JONES / 11/10/2019 |
| 22/10/1922 October 2019 | SECRETARY APPOINTED MRS SOPHIE JONES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JONES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 1 GOLDEN COURT RICHMOND SURREY TW9 1EU ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 01/11/2018 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JONES |
| 19/11/1819 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 16/11/1816 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 200.000 |
| 16/11/1816 November 2018 | SUB-DIVISION 01/11/18 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS SOPHIE JONES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 17/10/1817 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS ROSAMUND ANNE WRIGHT |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONACO / 01/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PAUL MONACO |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 18/07/1718 July 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/10/1614 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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