Applicable LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 1999)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
POSITIVE MANAGEMENT SOLUTIONS LIMITED
APPLICABLE SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 03426111 Record last updated Wednesday, April 3, 2024 8:49:55 AM UTC Official Address 3 Floor 26 Hammersmith Grove Broadway, Hammersmith Broadway There are 68 companies registered at this street
Postal Code W67HA Sector domestic, software, development, technology, consultancy
Visits Searches Document Type Publication date Download link Registry Mar 28, 2024 Three appointments: a woman and 2 men Registry Mar 28, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 28, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Registry Mar 15, 2024 Resignation of one Director (a man) Registry Nov 8, 2022 Appointment of a man as Director and Senior Vice President: Finance Registry Sep 30, 2022 Resignation of one Director (a man) Registry Sep 8, 2022 Appointment of a man as Director and Executive Vp Enterprise Network Services Registry Mar 29, 2022 Resignation of one Secretary Registry Mar 29, 2022 Appointment of a woman as Secretary Registry Feb 11, 2022 Resignation of one Director (a man) Registry Jul 31, 2021 Resignation of one Director (a man) 3426... Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Registry Feb 19, 2021 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Registry Feb 19, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 10, 2021 Resignation of one Director (a man) Registry Aug 8, 2020 Resignation of one Director (a woman) Registry Jul 22, 2019 Resignation of one Director (a man) Registry Feb 21, 2019 Resignation of one Director (a man) 3426... Registry Jan 22, 2019 Two appointments: 2 men Registry Jul 26, 2018 Appointment of a man as Chief Financial Officer and Director Registry Jun 30, 2018 Resignation of 2 people: one Director (a man) Registry Jul 26, 2017 Appointment of a man as Managing Director and Director Registry Mar 14, 2017 Appointment of a man as Director Registry Feb 22, 2017 Change of registered office address Financials Feb 1, 2017 Annual accounts Registry Jan 5, 2017 Change of registered office address Registry Jan 5, 2017 Appointment of a person as Secretary Registry Jan 5, 2017 Resignation of one Secretary Registry Jan 5, 2017 Change of registered office address Registry Jan 1, 2017 Resignation of one Secretary (a man) Registry Jan 1, 2017 Appointment of a person as Secretary Registry Dec 6, 2016 Confirmation statement made , with updates Registry Nov 11, 2016 Resolution Registry Sep 23, 2016 Auditor's letter of resignation Registry Sep 6, 2016 Statement of companies objects Registry Aug 30, 2016 Appointment of a person as Director Registry Aug 30, 2016 Appointment of a person as Director 7953540... Registry Aug 30, 2016 Resignation of one Secretary Registry Aug 30, 2016 Appointment of a person as Secretary Registry Aug 30, 2016 Change of accounting reference date Registry Aug 30, 2016 Appointment of a person as Director Registry Aug 30, 2016 Resolution Registry Aug 30, 2016 Change of registered office address Registry Aug 26, 2016 Notice of particulars of variation of rights attached to shares Registry Aug 26, 2016 Notice of name or other designation of class of shares Registry Aug 10, 2016 Resignation of one Secretary Registry Aug 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 10, 2016 Four appointments: 4 men Registry Aug 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Feb 10, 2016 Change of particulars for director Financials Jan 29, 2016 Annual accounts Registry Oct 14, 2015 Registration of a charge / charge code Registry Oct 8, 2015 Annual return Registry Mar 5, 2015 Annual return 7924360... Financials Jan 8, 2015 Annual accounts Registry Oct 29, 2014 Annual return Registry Jul 30, 2014 Resolution Registry Jul 30, 2014 Return of allotment of shares Registry Jul 30, 2014 Authorised allotment of shares and debentures Financials Feb 3, 2014 Annual accounts Registry Jan 4, 2014 Change of particulars for director Registry Sep 24, 2013 Annual return Registry Jul 24, 2013 Memorandum of association Registry Jul 24, 2013 Alteration to memorandum and articles Registry Jul 24, 2013 Resolution Financials Apr 19, 2013 Annual accounts Registry Mar 8, 2013 Authority- purchase shares other than from capital Registry Mar 8, 2013 Notice of cancellation of shares Registry Mar 8, 2013 Return of purchase of own shares Registry Mar 8, 2013 Resolution Registry Feb 8, 2013 Annual return Financials Jan 24, 2013 Annual accounts Registry Dec 5, 2012 Authority to purchase shares out of capital Registry Dec 5, 2012 Authority to purchase shares out of capital 1910065... Registry Dec 5, 2012 Resolution Registry Dec 5, 2012 Resolution 1910065... Registry Nov 28, 2012 Notice of cancellation of shares Registry Nov 28, 2012 Return of purchase of own shares Registry Nov 27, 2012 Return of purchase of own shares 7871655... Financials Oct 18, 2012 Annual accounts Registry Sep 26, 2012 Annual return Financials Dec 19, 2011 Annual accounts Registry Dec 1, 2011 Annual return Registry Sep 26, 2011 Annual return 8002887... Financials Apr 18, 2011 Annual accounts Registry Jan 14, 2011 Annual return Registry Jan 14, 2011 Change of accounting reference date Financials Dec 9, 2010 Annual accounts Registry Nov 11, 2010 Change of particulars for corporate secretary Registry Oct 15, 2010 Annual return Financials Aug 9, 2010 Annual accounts Registry Aug 5, 2010 Change of accounting reference date Registry May 27, 2010 Notice of name or other designation of class of shares Registry May 5, 2010 Resignation of one Director Registry May 1, 2010 Resignation of one Non Executive Director and one Director (a man) Registry Feb 5, 2010 Change of particulars for director Registry Feb 5, 2010 Change of particulars for director 2643121... Registry Feb 5, 2010 Change of particulars for director Registry Feb 5, 2010 Change of particulars for director 2643121...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
