POSITIONAL SYSTEMS LIMITED

Company number 03185233 ·

Dissolved

75 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2023 Application to strike the company off the register · 1 page View document
26 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW KEITH PEARSON / 04/05/2018 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH PEARSON / 04/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Oct 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
17 May 2017 APPOINTMENT TERMINATED, SECRETARY IRENE PEARSON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O HELMORES UK LLP 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY View document
19 Jun 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
13 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
17 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
21 Jun 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
14 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM NORMAN ALEXANDER & CO CHARTERED ACCOUNTANTS, 5TH FLOOR GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GRDNS, LONDON SW1W OBS View document
8 Jun 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
21 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH PEARSON / 12/04/2010 View document
22 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
27 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jul 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Jan 2001 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Apr 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
23 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Apr 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
11 Jun 1996 SECRETARY RESIGNED View document
14 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View document
12 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document