POSITION SYSTEMS LIMITED

Company number 02474841 · Monitor this company

Active

143 filings

Date	Filing
20 Apr 2026	Confirmation statement made on 2026-02-15 with no updates · 3 pages	View document
19 Aug 2025	Micro company accounts made up to 2025-03-31 · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Feb 2025	Termination of appointment of Mark Richard Wallis as a director on 2024-08-24 · 1 page	View document
18 Feb 2025	Confirmation statement made on 2025-02-15 with updates · 4 pages	View document
3 Oct 2024	Micro company accounts made up to 2024-03-31 · 4 pages	View document
2 Sep 2024	Change of details for Mr. Michael Frank Castle as a person with significant control on 2017-03-08 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
28 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
15 Jul 2023	Micro company accounts made up to 2023-03-31 · 9 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
20 Feb 2023	Confirmation statement made on 2023-02-15 with no updates · 3 pages	View document
8 May 2022	Micro company accounts made up to 2022-03-31 · 12 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
15 Feb 2022	Confirmation statement made on 2022-02-15 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
23 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
9 Mar 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANK CASTLE	View document
17 Feb 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Feb 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	View document
17 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
15 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	View document
21 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTLE	View document
21 Jan 2019	CESSATION OF MICHAEL FRANK CASTLE AS A PSC	View document
28 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
15 Feb 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	View document
26 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	View document
18 May 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
16 Feb 2016	Annual return made up to 15 February 2016 with full list of shareholders	View document
22 May 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
3 Mar 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
10 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Mar 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
22 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
17 Feb 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
14 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Mar 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
31 Jan 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
23 Dec 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
7 Mar 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
17 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
16 Feb 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
16 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RICHARD WALLIS / 15/02/2010	View document
15 Feb 2010	SAIL ADDRESS CREATED	View document
20 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
9 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
9 Mar 2009	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4 ORCHARD COURT CHURCH STREET, CRONDALL FARNHAM SURREY GU10 5QP	View document
8 Mar 2009	DIRECTOR APPOINTED MR. MICHAEL FRANK CASTLE	View document
22 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
19 May 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
16 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLIS / 16/05/2008	View document
30 Apr 2008	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
4 Feb 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
9 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jan 2006	RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS	View document
8 Dec 2005	RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS	View document
4 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Apr 2004	RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS	View document
10 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Apr 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 May 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
19 May 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	ALTER MEM AND ARTS 13/11/98	View document
6 Jul 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/98	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	DIV 04/08/98	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 May 1999	RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Feb 1999	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	NEW SECRETARY APPOINTED	View document
21 Oct 1997	SECRETARY RESIGNED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	STRIKE-OFF ACTION DISCONTINUED	View document
30 Sep 1997	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS	View document
12 Aug 1997	FIRST GAZETTE	View document
14 May 1996	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jun 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Jun 1995	RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS	View document
14 Jun 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 34 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BA	View document
19 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
7 Jun 1994	RE SHARES 12/05/94	View document
3 Jun 1994	COMPANY NAME CHANGED GOLDCLIFF TRADING LIMITED CERTIFICATE ISSUED ON 06/06/94	View document
16 May 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 1994	REGISTERED OFFICE CHANGED ON 16/05/94 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1993	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1992	RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS	View document
3 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 May 1991	RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS	View document
29 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
26 Apr 1990	ADOPT MEM AND ARTS 06/03/90	View document
24 Apr 1990	REGISTERED OFFICE CHANGED ON 24/04/90 FROM: SUITE 1, 2ND FLOOR, 1/4 CHRISTINA STREET LONDON EC2A 4PA	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document