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FOCUS BUSINESS SOLUTIONS LIMITED

Company number 02874302

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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)
08 Aug 2019 TM01 Termination of appointment of Andrew Simon Warner as a director on 7 August 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Mckenna on 3 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1.00
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 6,691,974.97
29 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr David Stephen Upton as a director on 14 November 2017
01 Nov 2017 TM01 Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Andrew Simon Warner as a director on 7 June 2017
01 Jun 2017 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 195.97
29 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 195.97
23 Jul 2015 CH03 Secretary's details changed for Mr Paul Mckenna on 1 May 2015
01 May 2015 AP03 Appointment of Mr Paul Mckenna as a secretary on 1 May 2015