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Company number 05237719 ·

Active

80 filings

Date Filing
15 Jul 2026 Appointment of Ms Julie Pateman as a director on 2026-04-15 · 2 pages View document
10 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
11 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
2 Apr 2025 Notification of Julie Pateman as a person with significant control on 2025-04-01 · 2 pages View document
2 Apr 2025 Change of details for Mr Paul Edward Smith as a person with significant control on 2025-04-01 · 3 pages View document
2 Apr 2025 Termination of appointment of Mjb Secretarial Services Limited as a secretary on 2025-04-02 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with updates · 5 pages View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-26 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
8 Jul 2024 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page View document
8 Jul 2024 Change of details for Mr Paul Edward Smith as a person with significant control on 2024-07-08 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
22 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SMITH / 10/08/2017 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Nov 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Feb 2011 CORPORATE SECRETARY APPOINTED MJB SECRETARIAL SERVICES LIMITED View document
7 Feb 2011 APPOINTMENT TERMINATED, SECRETARY NEMO SECRETARIES LIMITED View document
4 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 22/09/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SMITH / 22/09/2010 View document
4 Nov 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Dec 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Jan 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
18 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Dec 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 View document
29 Oct 2004 SECRETARY RESIGNED View document
29 Oct 2004 DIRECTOR RESIGNED View document
22 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document