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POSITIVE INDEPENDENT FINANCIAL PLANNING LIMITED

Company number 05492767

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2026 CS01 Confirmation statement made on 22 May 2026 with updates
View PDF Confirmation statement made on 22 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 15 January 2026
  • GBP 102
View PDF Statement of capital following an allotment of shares on 15 January 2026
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
21 Jan 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 15 January 2026
  • GBP 102
View PDF Statement of capital following an allotment of shares on 15 January 2026
  • GBP 102
- link opens in a new window - 3 pages (3 pages)
11 Jul 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
30 Jun 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 AP01 Appointment of Mrs Hazel Marie Burman as a director on 4 January 2022
View PDF Appointment of Mrs Hazel Marie Burman as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 CERTNM Company name changed positive solutions independent financial planning LIMITED\certificate issued on 31/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-30
View PDF Company name changed positive solutions independent financial planning LIMITED\certificate issued on 31/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-30
- link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 PSC04 Change of details for Mr Matthew Edward Burman as a person with significant control on 11 May 2021
View PDF Change of details for Mr Matthew Edward Burman as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 PSC04 Change of details for Mrs Hazel Marie Burman as a person with significant control on 11 May 2021
View PDF Change of details for Mrs Hazel Marie Burman as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 CH01 Director's details changed for Mr Matthew Edward Burman on 11 May 2021
View PDF Director's details changed for Mr Matthew Edward Burman on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021 AAMD Amended micro company accounts made up to 31 March 2020
View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
- link opens in a new window - 3 pages (3 pages)
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)