POSITIONING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Registered office address changed from 20 Mannin Way Lancaster Busniess Park Lancaster LA1 3SW England to 20 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-12-22 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 20/11/2320 November 2023 | Registered office address changed from Mannin Way, Lancaster Business Park Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW England to 20 Mannin Way Lancaster Busniess Park Lancaster LA1 3SW on 2023-11-20 |
| 17/11/2317 November 2023 | Appointment of Mr Oliver Wacher John Taylor as a secretary on 2023-11-16 |
| 17/11/2317 November 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 17/11/2317 November 2023 | Termination of appointment of Philip Graeme Holford as a secretary on 2023-11-16 |
| 17/11/2317 November 2023 | Registered office address changed from One New Street Wells Somerset BA5 2LA to Mannin Way, Lancaster Business Park Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW on 2023-11-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 16/11/2216 November 2022 | Change of details for Oliver Taylor as a person with significant control on 2022-11-07 |
| 16/11/2216 November 2022 | Director's details changed for Oliver Taylor on 2022-11-07 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SAIL ADDRESS CHANGED FROM: 48 SILVER STREET WITCHAM ELY CAMBRIDGESHIRE CB6 2LF ENGLAND |
| 16/10/1416 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2012 |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | SAIL ADDRESS CHANGED FROM: 12 THE ORCHARD SIXPENNY HANDLEY SALISBURY ENGLAND SP5 5QL ENGLAND |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 28/10/1028 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2009 |
| 23/10/0923 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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