POSITION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/02/2518 February 2025 | Termination of appointment of Mark Richard Wallis as a director on 2024-08-24 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Change of details for Mr. Michael Frank Castle as a person with significant control on 2017-03-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/07/2315 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 08/05/228 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANK CASTLE |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTLE |
| 21/01/1921 January 2019 | CESSATION OF MICHAEL FRANK CASTLE AS A PSC |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/02/1317 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RICHARD WALLIS / 15/02/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4 ORCHARD COURT CHURCH STREET, CRONDALL FARNHAM SURREY GU10 5QP |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | DIRECTOR APPOINTED MR. MICHAEL FRANK CASTLE |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLIS / 16/05/2008 |
| 30/04/0830 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIV 04/08/98 |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 13/11/98 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 12/08/9712 August 1997 | FIRST GAZETTE |
| 14/05/9614 May 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 34 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BA |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 07/06/947 June 1994 | RE SHARES 12/05/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED GOLDCLIFF TRADING LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9026 April 1990 | ADOPT MEM AND ARTS 06/03/90 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: SUITE 1, 2ND FLOOR, 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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