POSITIVE I.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Certificate of change of name |
| 28/04/2528 April 2025 | Certificate of change of name |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MRS SUSAN MARY HOLLAND |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN WITTE |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED 5G PAY LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED UNIVERSAL TELECOM 5G LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 24/11/1224 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/12/1111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY WITTE / 01/12/2011 |
| 11/12/1111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HOLLAND / 01/12/2011 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED 5G COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 01/11/111 November 2011 | CHANGE OF NAME 31/10/2011 |
| 03/10/113 October 2011 | CHANGE OF NAME 30/09/2011 |
| 03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/05/1111 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 11/05/0711 May 2007 | S366A DISP HOLDING AGM 25/04/07 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | S386 DISP APP AUDS 25/04/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED BONDCO 1198 LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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