FOCUS SOFTWARE LIMITED
Company number 03342894 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Dec 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 29 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-23 · 8 pages | View document |
| 7 Dec 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 · 1 page | View document |
| 12 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 12 Oct 2021 | Change of details for Focus Solutions Group Limited as a person with significant control on 2021-10-12 · 2 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 2 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 | View document |
| 4 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 03/07/2019 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 21 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 21 Dec 2018 | REDUCE ISSUED CAPITAL 20/12/2018 | View document |
| 21 Dec 2018 | SOLVENCY STATEMENT DATED 20/12/18 | View document |
| 27 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 11538858 | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR DAVID STEPHEN UPTON | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 01/05/2015 | View document |
| 1 May 2015 | SECRETARY APPOINTED MR PAUL MCKENNA | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST | View document |
| 22 Dec 2014 | SECRETARY APPOINTED MS MIRANDA ANNE KELLY | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON | View document |
| 27 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS | View document |
| 27 Dec 2013 | SECRETARY APPOINTED GILLIAN CATHERINE RUST | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MARK JONATHAN DIXON | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Dec 2012 | ADOPT ARTICLES 10/12/2012 | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 4 Jul 2011 | ADOPT ARTICLES 23/06/2011 | View document |
| 26 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVENSON / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6UW | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 29 Jan 1999 | SECRETARY RESIGNED | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | COMPANY NAME CHANGED FOCUS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/99 | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 10 Oct 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 30 BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1JA | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 38 THE COACH HOUSE WELLESBOURNE HOUSE WELLSBOURNE WARWICKSHIRE CV35 9JB | View document |
| 1 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |