POSITIONEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Andrew Neil Wackett as a director on 2025-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 19/01/2419 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/07/2324 July 2023 | Termination of appointment of Ian Mcfadyen as a director on 2023-07-24 |
| 12/05/2312 May 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Director's details changed for Mr Matthew Lai on 2022-10-23 |
| 04/02/224 February 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/02/2118 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 25/01/2125 January 2021 | 01/01/20 STATEMENT OF CAPITAL GBP 14680.02 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR JAN ANTONI GARMULEWICZ |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR MATTHEW LAI |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR ANDREW NEIL WACKETT |
| 10/03/2010 March 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WACKETT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAI |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR MATTHEW LAI |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANDREW NEIL WACKETT |
| 28/03/1928 March 2019 | 24/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 27/03/1927 March 2019 | 24/03/19 STATEMENT OF CAPITAL GBP 10000 |
| 17/01/1917 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK LYNCH |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY LYNCH / 17/05/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, 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 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN LEARY / 13/04/2016 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/154 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4498560001 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM GORDON HOUSE GREEN BANK ROAD ABERDEEN AB12 3BR SCOTLAND |
| 01/10/131 October 2013 | SECOND FILING FOR FORM SH01 |
| 20/07/1320 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 20/07/1320 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 8500 01/06/13 STATEMENT OF CAPITAL USD 1500 |
| 20/07/1320 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 10000 21/06/13 STATEMENT OF CAPITAL USD 1500 |
| 11/07/1311 July 2013 | ADOPT ARTICLES 21/06/2013 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR IAN MCFADYEN |
| 19/06/1319 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 8500 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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