FOCUS SOLUTIONS EBT TRUSTEE LIMITED

06032270
CRANFORD HOUSE KENILWORTH ROAD BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6RQ

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Sep 2021 officers Termination of appointment of director (Neil Lindsay Nicholson Machray) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Appointment of director (Mr Scott Mackay) 2 Buy now
20 Dec 2020 accounts Annual Accounts 11 Buy now
09 Oct 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Paul Bernard Mckenna) 1 Buy now
05 Oct 2020 officers Appointment of director (Suchita Patel) 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 11 Buy now
08 Aug 2019 officers Appointment of director (Mr Neil Lindsay Nicholson Machray) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Andrew Simon Warner) 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 officers Change of particulars for secretary (Mr Paul Bernard Mckenna) 1 Buy now
04 Jul 2019 officers Change of particulars for secretary (Mr Paul Mckenna) 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of director (Mr David Stephen Upton) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Mark Jonathan Dixon) 1 Buy now
10 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2017 insolvency Solvency Statement dated 26/09/17 1 Buy now
10 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Appointment of director (Mr Andrew Simon Warner) 2 Buy now
12 Jun 2017 officers Appointment of secretary (Mr Paul Mckenna) 2 Buy now
12 Jun 2017 officers Termination of appointment of secretary (Mark Alexander Hesketh) 1 Buy now
02 Jun 2017 accounts Annual Accounts 13 Buy now
01 Jun 2017 officers Termination of appointment of director (Mark Alexander Hesketh) 1 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
17 Sep 2015 officers Appointment of secretary (Mark Alexander Hesketh) 2 Buy now
17 Sep 2015 officers Appointment of director (Mark Alexander Hesketh) 2 Buy now
17 Sep 2015 officers Appointment of director (Mark Jonathan Dixon) 2 Buy now
17 Sep 2015 officers Termination of appointment of secretary (Martin James Clements) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Richard Stevenson) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Martin James Clements) 1 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 17 Buy now
28 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
27 Dec 2012 resolution Resolution 32 Buy now
25 Jul 2012 accounts Annual Accounts 17 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
04 Jul 2011 resolution Resolution 28 Buy now
04 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2011 capital Return of Allotment of shares 2 Buy now
12 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
31 Jan 2011 officers Appointment of director (Mr Richard Stevenson) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Alastair Taylor) 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Martin Fiennes) 1 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
16 Oct 2009 officers Change of particulars for director (Martin Fiennes) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Alastair Macleod Taylor) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Martin James Clements) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Martin James Clements) 1 Buy now
04 Jul 2009 accounts Annual Accounts 9 Buy now
07 Feb 2009 officers Director appointed martin fiennes 3 Buy now
21 Jan 2009 officers Appointment terminated director piers brooke 1 Buy now
20 Jan 2009 annual-return Return made up to 19/12/08; full list of members 10 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
23 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
21 Mar 2007 resolution Resolution 6 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
30 Jan 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers New director appointed 3 Buy now
30 Jan 2007 officers New director appointed 3 Buy now
30 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
19 Dec 2006 incorporation Incorporation Company 20 Buy now