POSITIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 20/03/2420 March 2024 | Registered office address changed from Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW to Number Three South Langworthy Road Salford M50 2PW on 2024-03-20 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Bhavisha Mistry as a secretary on 2021-12-16 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNLEE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLISON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ELLISON |
| 02/01/202 January 2020 | SECRETARY APPOINTED MISS BHAVISHA MISTRY |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN SANDERS |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028438180002 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/04/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/04/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY |
| 06/10/106 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/04/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: NUMBER THREE SOUTH LANGWORTHY ROAD PO BOX 18 SALFORD M5 2PW |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/08/0017 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: SOLUTIONS HOUSE SCHOOL LANE BRINSCALL CHORLEY LANCASHIRE PR6 8QP |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: ST BENEDICTS HOUSE BROWN LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6ZB |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ORDER OF COURT - RESTORATION 07/10/95 |
| 13/06/9513 June 1995 | STRUCK OFF AND DISSOLVED |
| 21/02/9521 February 1995 | FIRST GAZETTE |
| 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 |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: ST. BENEDICTS HOUSE BROWN LANE BAMBER BRUDGE PRESTON,PR5 6ZB |
| 12/08/9312 August 1993 | SECRETARY RESIGNED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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