THE POSITIVE INTERNET COMPANY LIMITED



Company Documents

DateDescription
04/12/234 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-25 with updates

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04/01/234 January 2023 Cessation of Joachim Bruno Jellinek as a person with significant control on 2022-10-13

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18/10/2218 October 2022 Termination of appointment of Joachim Bruno Jellinek as a director on 2022-10-13

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18/10/2218 October 2022 Termination of appointment of Joachim Bruno Jellinek as a secretary on 2022-10-13

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03/12/213 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/12/1524 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/01/1512 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/01/1423 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART CORDINER / 25/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/02/1322 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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22/02/1322 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM BRUNO JELLINEK / 22/02/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/12/1123 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM BRUNO JELLINEK / 01/12/2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MAILER / 01/12/2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1120 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART CORDINER / 26/11/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1014 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MAILER / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM BRUNO JELLINEK / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART CORDINER / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/083 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/01/0211 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/12/0012 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/10/0026 October 2000 DIRECTOR'S PARTICULARS CHANGED

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 23 LANGLEY PARK MILL HILL LONDON NW7 2AA

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12/01/0012 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/09/9922 September 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 SECRETARY RESIGNED

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25/11/9825 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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