POSITIVE DESIGN LIMITED
Company number 05283585 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Patrick Nicholas Downton on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Nicholas John Rounding on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr James Nicholls on 2024-10-21 · 2 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 26 Sep 2018 | CESSATION OF NICOLAS JOHN ROUNDING AS A PSC | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JOHN ROUNDING | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLLS | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK NICHOLAS DOWNTON | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLLS / 10/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROUNDING / 10/11/2010 | View document |
| 10 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NICHOLAS DOWNTON / 10/11/2010 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SILCOX | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLLS / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NICHOLAS DOWNTON / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROUNDING / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 45-51 KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AB | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |