| Date | Description |
|---|
| 2024-04-07 |
delete address CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN, LEAMINGTON SPA WARWICKSHIRE CV32 6RQ |
| 2024-04-07 |
insert address ABRDN 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TITTERTON |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MAX EDGAR RINK |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUCHITA PATEL |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TITTERTON / 24/02/2023 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES TITTERTON |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKAY |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-11 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 2600001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRDN PLC |
| 2021-09-30 |
update statutory_documents CESSATION OF FOCUS SOLUTIONS GROUP LIMITED AS A PSC |
| 2021-09-21 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 1100001 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 3 => 4 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 2021-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MACKAY |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED SUCHITA PATEL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 03/07/2019 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-02-07 |
delete company_previous_name FOCUS SOFTWARE LIMITED |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2018 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-19 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 6691974.97 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN UPTON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON WARNER |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 01/05/2015 |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL MCKENNA |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED MS MIRANDA ANNE KELLY |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 2013-12-27 |
update statutory_documents SECRETARY APPOINTED GILLIAN CATHERINE RUST |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEMENTS |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN DIXON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-11-23 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-12-21 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-28 |
update statutory_documents ADOPT ARTICLES 10/12/2012 |
| 2012-11-29 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-04 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-07-04 |
update statutory_documents ADOPT ARTICLES 23/06/2011 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MURRAY |
| 2010-12-17 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-30 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURRAY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVENSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES CLEMENTS / 01/10/2009 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
THE INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
WARWICK
CV34 6UW |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents ADOPT MEM AND ARTS 06/09/99 |
| 1999-08-17 |
update statutory_documents ADOPT MEM AND ARTS 27/08/98 |
| 1999-03-18 |
update statutory_documents RE SH OPTION SCHEME 05/03/99 |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
30 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA |
| 1999-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents COMPANY NAME CHANGED
FOCUS SOFTWARE LIMITED
CERTIFICATE ISSUED ON 05/01/99 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents S-DIV
01/07/98 |
| 1998-08-04 |
update statutory_documents £ NC 100/1000
01/07/98 |
| 1998-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-04 |
update statutory_documents ALTER MEM AND ARTS 01/07/98 |
| 1998-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/98 |
| 1998-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
30 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA |
| 1997-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
43-48 NEW STREET
BIRMINGHAM
B2 4LJ |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-05 |
update statutory_documents S366A DISP HOLDING AGM 15/01/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/95 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |