FOCUSED MIND SOLUTIONS LIMITED

Company number 04349814 ·

Dissolved

71 filings

Date Filing
19 Jan 2025 Final Gazette dissolved following liquidation View document
19 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
21 Nov 2023 Liquidators' statement of receipts and payments to 2023-08-16 · 15 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
9 Oct 2021 Registered office address changed from C/O Certax Accounting Marlow Ltd the Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to 7 Still Lane Southborough Tunbridge Wells TN4 0FP on 2021-10-09 · 1 page View document
9 Oct 2021 Secretary's details changed for Mr Ewart Holloway on 2021-10-01 · 1 page View document
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 13/05/2020 View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 13/05/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
10 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 14/05/2019 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 28/05/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
14 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
22 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 15/12/2017 View document
22 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 15/12/2017 View document
6 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 03/12/2016 View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SALISBURY / 01/01/2012 View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SALISBURY / 22/04/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
21 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
24 Feb 2010 SECRETARY APPOINTED MR EWART HOLLOWAY View document
24 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JAMES MOORCROFT View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SALISBURY / 01/12/2008 View document
23 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
22 Mar 2007 COMPANY NAME CHANGED ONLINE ARTIST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/07 View document
14 Mar 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
15 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
22 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
6 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
6 Mar 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
31 Jan 2002 DIRECTOR RESIGNED View document
31 Jan 2002 SECRETARY RESIGNED View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document