FOCAL POINT POSITIONING LTD.
Company number 09589495 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 10 Jun 2026 | Registration of charge 095894950001, created on 2026-06-09 · 7 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 20 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 20 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 18 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2025-10-21 · 13 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2025-09-29 · 13 pages | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 20 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-13 · 13 pages | View document |
| 26 Mar 2025 | Appointment of Mr Tom Mcguire as a secretary on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Darren Mark Buckle as a secretary on 2025-03-26 · 1 page | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 12 pages | View document |
| 9 Jan 2025 | Resolutions · 28 pages | View document |
| 3 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 30 pages | View document |
| 30 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 13 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 12 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 12 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 7 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-11 · 14 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 12 pages | View document |
| 22 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 27 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Jun 2023 | Cessation of Ramsey Michael Faragher as a person with significant control on 2022-08-10 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 8 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-13 with updates · 8 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 14 pages | View document |
| 17 May 2023 | Register inspection address has been changed from 30 Queen Square Bristol BS1 4nd England to 11th Floor North Lower Castle Street Bristol Somerset BS1 3AG · 1 page | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2022-08-10 · 14 pages | View document |
| 30 Nov 2022 | Appointment of Mr Louis Rajczi as a director on 2022-11-04 · 2 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 28 pages | View document |
| 28 Sep 2022 | Appointment of Mr. Leonid Kravets as a director on 2022-09-27 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Alexander Trewby on 2022-02-04 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England to 1-3 Chesterton Mill Frenchs Road Cambridge CB4 3NP on 2022-01-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 28 May 2020 | SAIL ADDRESS CHANGED FROM: C/O DARREN BUCKLE 42 BRYNLAND AVENUE BRYNLAND AVENUE BRISTOL BS7 9DU ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | Appointment of Mr David Douglas Cleevely as a director on 2019-11-13 · 2 pages | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR ALEXANDER TREWBY | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR DAVID DOUGLAS CLEEVELY | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFETT-SMITH | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSOM | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BURBIDGE / 01/08/2019 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | 18/11/17 STATEMENT OF CAPITAL GBP 18.1002 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 13.094012 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 16/01/2017 | View document |
| 7 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 14 HISTON ROAD CAMBRIDGE CB4 3LE ENGLAND | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 16-20 REGENT STREET FIRST FLOOR CAMBRIDGE CB2 1DB ENGLAND | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED DR ROBERT DANIELL SANSOM | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MS EILEEN BURBIDGE | View document |
| 6 Oct 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 6 Oct 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 12.806262 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR PETER DUFFETT-SMITH | View document |
| 18 Aug 2015 | SUB-DIVISION 03/07/15 | View document |
| 18 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2015 | SECRETARY APPOINTED MR DARREN MARK BUCKLE | View document |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |