POSITIVEITSYSTEMS.CO.UK LIMITED

Company number 10332286 ·

Active

50 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 4 pages View document
30 Jun 2026 Termination of appointment of Hanish Naran as a director on 2026-04-01 · 1 page View document
30 Jun 2026 Appointment of Mr Hanish Naran as a director on 2026-04-01 · 2 pages View document
17 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
17 Mar 2026 Previous accounting period shortened from 2025-08-25 to 2025-03-31 · 1 page View document
27 Jan 2026 Registered office address changed from C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE England to Vpc Accountants 104 College Road Harrow Greater London HA1 1BQ on 2026-01-27 · 1 page View document
27 Jan 2026 Change of details for Mr Hanish Naran as a person with significant control on 2026-01-26 · 2 pages View document
27 Jan 2026 Director's details changed for Mr Hanish Naran on 2026-01-26 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 4 pages View document
16 Jun 2025 Registered office address changed from 35 Colworth House Colworth Park, Sharnbrook Bedford Beds MK44 1LQ England to C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE on 2025-06-16 · 1 page View document
23 Apr 2025 Director's details changed for Mr Hanish Naran on 2025-04-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2023-08-31 · 14 pages View document
25 Aug 2024 Annual accounts for the year ending 25 August 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
14 Aug 2024 Previous accounting period shortened from 2023-08-26 to 2023-08-25 · 1 page View document
16 May 2024 Previous accounting period shortened from 2023-08-27 to 2023-08-26 · 1 page View document
12 Dec 2023 Amended total exemption full accounts made up to 2022-08-31 · 13 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
11 May 2023 Previous accounting period shortened from 2022-08-28 to 2022-08-27 · 1 page View document
21 Mar 2023 Compulsory strike-off action has been discontinued View document
21 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Mar 2023 Total exemption full accounts made up to 2021-08-31 · 15 pages View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
24 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
7 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
28 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
15 Oct 2018 DIRECTOR APPOINTED MR HANISH NARAN View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
14 May 2018 31/08/17 UNAUDITED ABRIDGED View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY MCKAY View document
10 May 2018 CESSATION OF NN TWELVE LTD AS A PSC View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANISH NARAN View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 14 BROOK DENE WINSLOW BUCKINGHAM MK18 3FU UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
16 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document