FOCUS.COM LTD

Company number 04801473 ·

Active

102 filings

Date Filing
2 Apr 2026 Change of details for Panalux Limited as a person with significant control on 2026-01-26 · 2 pages View document
20 Mar 2026 Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page View document
26 Jan 2026 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4th Floor Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
2 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Jul 2024 Appointment of Mrs Michele Caron Channer as a director on 2024-06-30 · 2 pages View document
2 Jul 2024 Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04 · 2 pages View document
2 Jul 2024 Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30 · 1 page View document
19 Jun 2024 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD · 1 page View document
19 Jun 2024 Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD · 1 page View document
15 May 2024 Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / PANALUX LIMITED / 31/05/2019 View document
15 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 15/07/2019 View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
3 Aug 2018 DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY View document
26 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DERRICK BOSTON View document
28 Feb 2017 SAIL ADDRESS CREATED View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 DIRECTOR APPOINTED DERRICK BOSTON View document
24 Nov 2015 APPOINTMENT TERMINATED, SECRETARY CONOR MAUND View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 35-37 LOWLANDS ROAD HARROW ON THE HILL HARROW MIDDLESEX HA1 3AW View document
24 Nov 2015 DIRECTOR APPOINTED JEFFREY ALLEN View document
24 Nov 2015 DIRECTOR APPOINTED MR SNEHAL SAVJANI View document
24 Nov 2015 CORPORATE SECRETARY APPOINTED PITSEC LIMITED View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAUND View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RICKY MILLER View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
24 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 May 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 ADOPT ARTICLES 01/04/2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN / 01/04/2013 View document
28 Oct 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
29 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 Apr 2013 ADOPT ARTICLES 30/03/2012 View document
29 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MAXINE MAUND View document
29 Apr 2013 SECRETARY APPOINTED MR CONOR ELLIS MAUND View document
29 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED GEORGE MARTIN View document
16 Jun 2011 ADOPT ARTICLES 06/04/2011 View document
8 Mar 2011 Annual return made up to 18 June 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEVIN MAUND / 17/06/2010 View document
1 Sep 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS View document
23 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU View document
14 Oct 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2004 NC INC ALREADY ADJUSTED 24/11/04 View document
13 Dec 2004 £ NC 10000/10250 24/11/04 View document
10 Sep 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
22 Jul 2004 NC INC ALREADY ADJUSTED 01/07/04 View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 £ NC 1000/10000 01/07/ View document
26 Feb 2004 £ NC 1/1000 16/12/0 View document
26 Feb 2004 NC INC ALREADY ADJUSTED 16/12/03 View document
3 Feb 2004 SECRETARY RESIGNED View document
3 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
3 Feb 2004 NEW SECRETARY APPOINTED View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: CHERRY HOUSE, RIVER ROAD TAPLOW MAIDENHEAD SL6 0AT View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document