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Focus Solutions Group LTD

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Reports

Extended Company Report with Annual Accounts FOCUS SOLUTIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03911357
Record last updated Monday, June 27, 2022 11:30:55 PM UTC
Official Address Cranford House Kenilworth Road Blackdown Leamington Spa Cubbington
There are 6 companies registered at this street
Postal Code CV326RQ
Sector Activities of head offices

Charts

Visits

FOCUS SOLUTIONS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2020 Appointment of a woman Appointment of a woman
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2019 Resignation of one Director (a man) 3911... Resignation of one Director (a man) 3911...
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 7, 2017 Appointment of a man as Director and Company Director 3911... Appointment of a man as Director and Company Director 3911...
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 18, 2014 Annual return Annual return
Registry May 9, 2014 Solvency statement Solvency statement
Registry May 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 9, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 9, 2014 Statement of capital Statement of capital
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Resignation of one Director 3911... Resignation of one Director 3911...
Registry Dec 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 18, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 22, 2013 Statement of companies objects Statement of companies objects
Registry Jan 18, 2013 Annual return Annual return
Registry Nov 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2012 Memorandum of association Memorandum of association
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Director 3911... Appointment of a man as Director 3911...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2011 Change of accounting reference date Change of accounting reference date
Registry May 17, 2011 Rereg pri-plc Rereg pri-plc
Registry May 17, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 17, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 17, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Appointment of a man as Director 3911... Appointment of a man as Director 3911...
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 3911... Resignation of one Director 3911...
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 3911... Resignation of one Director 3911...
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 3911... Resignation of one Director 3911...
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2011 Return of allotment of shares 3911... Return of allotment of shares 3911...
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2011 Return of allotment of shares 3911... Return of allotment of shares 3911...
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2011 Resignation of 6 people: one Non-Executive Director, one Venture Capitalist, one Venture Capital Investment Man, one Consultant, one Chief Technology Officer, one Independent Consultant and one Director (a man) Resignation of 6 people: one Non-Executive Director, one Venture Capitalist, one Venture Capital Investment Man, one Consultant, one Chief Technology Officer, one Independent Consultant and one Director (a man)
Registry Dec 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2010 Return of allotment of shares 3911... Return of allotment of shares 3911...
Registry Nov 10, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for secretary 3911... Change of particulars for secretary 3911...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 3911... Change of particulars for director 3911...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Sep 22, 2009 Order of court Order of court
Registry Sep 22, 2009 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Sep 18, 2009 Order of court Order of court
Registry Sep 18, 2009 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Aug 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 12, 2009 Section 175 comp act 06 08 3911... Section 175 comp act 06 08 3911...
Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3911... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3911...
Financials Jul 20, 2009 Amended accounts Amended accounts
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Appointment of a man as Independent Consultant and Director Appointment of a man as Independent Consultant and Director
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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