POSITIVE COMPUTING LIMITED
Company number 03677649 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2026 | Current accounting period extended from 2025-11-30 to 2026-04-30 · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2025 | Termination of appointment of Philip Haslett as a director on 2025-02-06 · 1 page | View document |
| 16 Feb 2025 | Cessation of Keith Hill as a person with significant control on 2017-06-12 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Keith Hill as a director on 2023-06-17 · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Nov 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 20 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 10 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 7 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HILL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM · BERKSHIRE HOUSE · 252-256 KINGS ROAD READING · BERKSHIRE · RG1 4HP | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 05/07/2015 | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 19/06/2014 | View document |
| 9 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | SAIL ADDRESS CHANGED FROM: RANSOM BRIFF LANE UPPER BUCKLEBURY READING RG7 6ST UNITED KINGDOM | View document |
| 8 Dec 2014 | SAIL ADDRESS CHANGED FROM: · RANSOM BRIFF LANE · UPPER BUCKLEBURY · READING · RG7 6ST · UNITED KINGDOM | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HILL / 25/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT LEWIS / 25/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HASLETT / 25/11/2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN LEWIS / 01/11/2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2008 | ALTER ARTICLES 13/03/2008 | View document |
| 26 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 25/11/00; CHANGE OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 | View document |
| 18 Jul 2000 | ADOPT ARTICLES 09/06/00 | View document |
| 18 Jul 2000 | Resolutions · 18 pages | View document |
| 18 Jul 2000 | Resolutions | View document |
| 1 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |