POSITIONING SOLUTIONS LTD
Company number 05590742 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 22 Dec 2023 | Registered office address changed from 20 Mannin Way Lancaster Busniess Park Lancaster LA1 3SW England to 20 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-12-22 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 20 Nov 2023 | Registered office address changed from Mannin Way, Lancaster Business Park Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW England to 20 Mannin Way Lancaster Busniess Park Lancaster LA1 3SW on 2023-11-20 · 1 page | View document |
| 17 Nov 2023 | Appointment of Mr Oliver Wacher John Taylor as a secretary on 2023-11-16 · 2 pages | View document |
| 17 Nov 2023 | Registered office address changed from One New Street Wells Somerset BA5 2LA to Mannin Way, Lancaster Business Park Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of Philip Graeme Holford as a secretary on 2023-11-16 · 1 page | View document |
| 17 Nov 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 16 Nov 2022 | Director's details changed for Oliver Taylor on 2022-11-07 · 2 pages | View document |
| 16 Nov 2022 | Change of details for Oliver Taylor as a person with significant control on 2022-11-07 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 26 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | SAIL ADDRESS CHANGED FROM: 48 SILVER STREET WITCHAM ELY CAMBRIDGESHIRE CB6 2LF ENGLAND | View document |
| 16 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 4 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SAIL ADDRESS CHANGED FROM: 12 THE ORCHARD SIXPENNY HANDLEY SALISBURY ENGLAND SP5 5QL ENGLAND | View document |
| 16 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2012 | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 26 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Mar 2011 | CURREXT FROM 31/10/2010 TO 30/04/2011 | View document |
| 28 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR / 12/10/2009 | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | S366A DISP HOLDING AGM 12/10/05 | View document |
| 12 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |