FOCAL POINT SYSTEMS LIMITED

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08/12/218 December 2021 Change of details for Mr George Ramsay Martin as a person with significant control on 2020-03-31

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Director's details changed for Mr George Ramsay Martin on 2021-10-29

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08/10/218 October 2021 Change of details for Mr George Ramsay Martin as a person with significant control on 2021-09-28

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03/10/213 October 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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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11/12/1711 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAMSAY MARTIN / 14/03/2017

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08/01/178 January 2017 DIRECTOR APPOINTED MRS BEVERLY ANN MARTIN

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM YORK COTTAGE WARREN CORNER EWSHOT FARNHAM SURREY GU10 5AT

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/09/147 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 SECRETARY APPOINTED MRS BEVERLY ANN MARTIN

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILL

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM THE OLD VICARAGE GODOLPHIN CROSS HELSTON CORNWALL TR13 9RQ

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILL

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01/05/131 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAMSAY MARTIN / 23/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HAMILL / 23/04/2010

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18/05/1018 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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28/05/9828 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 32 ASHLEY PIECE RAMSBURY WILTSHIRE SN8 2QE

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13/05/9713 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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15/07/9615 July 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 1 MEADOW ROAD NEWBURY BERKSHIRE RG14 7AH

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/06/959 June 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/05/9411 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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26/04/9326 April 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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22/05/9222 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/9222 May 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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11/10/9111 October 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: LYNDRIDGE BRAMSHILL ROAD EVERSLEY HANTS RG27 OPS

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08/08/918 August 1991 DIRECTOR RESIGNED

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12/06/9112 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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09/05/919 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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