POSITIVE COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Cessation of Keith Hill as a person with significant control on 2017-06-12 |
| 16/02/2516 February 2025 | Termination of appointment of Philip Haslett as a director on 2025-02-06 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/11/236 November 2023 | Termination of appointment of Keith Hill as a director on 2023-06-17 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 20/05/2020 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 10/06/1910 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/06/186 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HILL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 05/07/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 19/06/2014 |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: RANSOM BRIFF LANE UPPER BUCKLEBURY READING RG7 6ST UNITED KINGDOM |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: RANSOM BRIFF LANE UPPER BUCKLEBURY READING RG7 6ST UNITED KINGDOM |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HASLETT / 25/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT LEWIS / 25/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 25/11/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN LEWIS / 01/11/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/03/0826 March 2008 | ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0826 March 2008 | ALTER ARTICLES 13/03/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
| 12/02/0412 February 2004 | ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 25/11/00; CHANGE OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS; AMEND |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 18/07/0018 July 2000 | ADOPT ARTICLES 09/06/00 |
| 18/07/0018 July 2000 | Resolutions |
| 18/07/0018 July 2000 | Resolutions |
| 01/12/991 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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