FOCAL POINT SYSTEMS LIMITED
Company number 02604333 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2021 | Change of details for Mr George Ramsay Martin as a person with significant control on 2020-03-31 · 2 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr George Ramsay Martin on 2021-10-29 · 2 pages | View document |
| 8 Oct 2021 | Change of details for Mr George Ramsay Martin as a person with significant control on 2021-09-28 · 2 pages | View document |
| 3 Oct 2021 | Registered office address changed from 8 Comfrey Close Farnborough Hants GU14 9XX England to 10 Westbourne Gardens Southport PR8 2EZ on 2021-10-03 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 17 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 11 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAMSAY MARTIN / 14/03/2017 | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED MRS BEVERLY ANN MARTIN | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM YORK COTTAGE WARREN CORNER EWSHOT FARNHAM SURREY GU10 5AT | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Jun 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Feb 2014 | SECRETARY APPOINTED MRS BEVERLY ANN MARTIN | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILL | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM THE OLD VICARAGE GODOLPHIN CROSS HELSTON CORNWALL TR13 9RQ | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILL | View document |
| 1 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAMSAY MARTIN / 23/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HAMILL / 23/04/2010 | View document |
| 18 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 32 ASHLEY PIECE RAMSBURY WILTSHIRE SN8 2QE | View document |
| 13 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 1 MEADOW ROAD NEWBURY BERKSHIRE RG14 7AH | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 22 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: LYNDRIDGE BRAMSHILL ROAD EVERSLEY HANTS RG27 OPS | View document |
| 8 Aug 1991 | DIRECTOR RESIGNED | View document |
| 12 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 9 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |