PCOMP2(FOCUS) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewCertificate of change of name

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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18/12/2418 December 2024

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18/12/2418 December 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-13 with no updates

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24/12/2324 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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24/12/2324 December 2023

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24/12/2324 December 2023

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24/12/2324 December 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-03-31

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16/03/2316 March 2023 Termination of appointment of Nicholas Harvey Powys Jones as a director on 2023-01-18

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Resolutions

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01/12/211 December 2021 Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with updates

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01/10/211 October 2021 Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 21/09/2020

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19/11/2019 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2019

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05/11/205 November 2020 VARYING SHARE RIGHTS AND NAMES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 VARYING SHARE RIGHTS AND NAMES

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 11/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MONACO / 22/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 11/10/2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE JONES / 11/10/2019

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22/10/1922 October 2019 SECRETARY APPOINTED MRS SOPHIE JONES

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE JONES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 1 GOLDEN COURT RICHMOND SURREY TW9 1EU ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY POWYS JONES / 01/11/2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JONES

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19/11/1819 November 2018 ADOPT ARTICLES 01/11/2018

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16/11/1816 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 200.000

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16/11/1816 November 2018 SUB-DIVISION 01/11/18

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12/11/1812 November 2018 DIRECTOR APPOINTED MRS SOPHIE JONES

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 DIRECTOR APPOINTED MRS ROSAMUND ANNE WRIGHT

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONACO / 01/11/2017

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16/11/1716 November 2017 DIRECTOR APPOINTED MR PAUL MONACO

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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18/07/1718 July 2017 PREVSHO FROM 31/10/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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