POSITIVE TECHNOLOGY LTD.

Company Documents

Date	Description
11/10/2511 October 2025 New	View Document
27/11/2427 November 2024	Termination of appointment of Peter Brendan Cronin as a director on 2024-11-21 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
17/10/2417 October 2024	View Document
18/04/2418 April 2024	Registered office address changed from Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom to 12 Macklin Street London WC2B 5NF on 2024-04-18 View Document
18/04/2418 April 2024	Change of details for Positive Technology Holdings Ltd as a person with significant control on 2024-03-28 View Document
18/04/2418 April 2024	Director's details changed for Mr Peter Brendan Cronin on 2024-03-28 View Document
27/03/2427 March 2024	Termination of appointment of Julian Andrew Reiter as a director on 2024-03-27 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
22/09/2322 September 2023	View Document
22/09/2322 September 2023	View Document
16/06/2316 June 2023	Previous accounting period shortened from 2022-09-30 to 2022-09-29 View Document
25/05/2325 May 2023	Previous accounting period shortened from 2022-12-31 to 2022-09-30 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-03 with updates View Document
05/10/225 October 2022	Change of details for Positive Technology Holdings Ltd as a person with significant control on 2022-08-18 View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
08/04/228 April 2022	Director's details changed for Mr Marcel Van Der Avort on 2022-01-27 View Document
07/02/227 February 2022	Resolutions View Document
07/02/227 February 2022	Resolutions View Document
07/02/227 February 2022	Memorandum and Articles of Association View Document
31/01/2231 January 2022	Appointment of Mr Marcel Van Der Avort as a director on 2022-01-27 View Document
31/01/2231 January 2022	Appointment of Mr Gérard Ghazarian as a director on 2022-01-27 View Document
31/01/2231 January 2022	Appointment of Mr Ruud Wanck as a director on 2022-01-27 View Document
31/01/2231 January 2022	Termination of appointment of Timothy James Miller as a secretary on 2022-01-27 View Document
31/01/2231 January 2022	Appointment of Mr Youri Van Der Mijn as a director on 2022-01-27 View Document
31/01/2231 January 2022	Appointment of Mr Peter Brendan Cronin as a director on 2022-01-27 View Document
31/01/2231 January 2022	Satisfaction of charge 045533140003 in full View Document
31/01/2231 January 2022	Termination of appointment of Timothy James Miller as a director on 2022-01-27 View Document
05/01/225 January 2022	Satisfaction of charge 2 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
06/10/206 October 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View Document
31/03/2031 March 2020	PREVEXT FROM 30/06/2019 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/10/194 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 045533140003 View Document
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
31/03/1931 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
20/03/1820 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
17/03/1717 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
15/03/1615 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
07/10/157 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
19/03/1519 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/01/2014 View Document
08/10/148 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts

26/03/1426 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
04/10/134 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
08/10/128 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
21/03/1221 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/01/2012 View Document
30/01/1230 January 2012	CURREXT FROM 31/12/2011 TO 30/06/2012 View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/10/114 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
05/10/105 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/05/1028 May 2010	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND UPON THAMES TW1 2HA View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MILLER / 03/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW REITER / 03/10/2009 View Document
19/11/0919 November 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
25/07/0925 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/12/0830 December 2008	COMPANY NAME CHANGED UTL UK LIMITED CERTIFICATE ISSUED ON 30/12/08 View Document
27/10/0827 October 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/12/071 December 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/10/0721 October 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
22/08/0722 August 2007	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/03/0728 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/08/061 August 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
19/07/0619 July 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	SECRETARY RESIGNED View Document
13/07/0613 July 2006	NC INC ALREADY ADJUSTED 31/12/02 View Document
30/06/0630 June 2006	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND View Document
30/06/0630 June 2006	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS; AMEND View Document
30/06/0630 June 2006	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS; AMEND View Document
28/06/0628 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/06/067 June 2006	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: TV HOUSE SUITE 22 269 FIELD END ROAD EASTCOTE MIDDX HA4 9LS View Document
28/12/0528 December 2005	DIRECTOR RESIGNED View Document
15/11/0515 November 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
10/11/0510 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
26/01/0526 January 2005	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
18/11/0418 November 2004	NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
19/08/0419 August 2004	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 7 WEST WAY PINNER MIDDX HA5 3NX View Document
21/07/0321 July 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
13/05/0313 May 2003	NEW SECRETARY APPOINTED View Document
08/02/038 February 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/028 October 2002	DIRECTOR RESIGNED View Document
08/10/028 October 2002	SECRETARY RESIGNED View Document
03/10/023 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POSITIVE TECHNOLOGY LTD.

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