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IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
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IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED: Filings

    • Overview

    Company NameIN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488897
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Ensco 1509 Limited as a person with significant control on Jul 22, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    		1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Infocus Solutions Ltd as a person with significant control on Jun 03, 2024

    		1 pagesPSC07

    Notification of Ensco 1509 Limited as a person with significant control on Jun 03, 2024

    		2 pagesPSC02

    Termination of appointment of Nicholas John Stewart as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Mr Andrew John Moss as a director on Jun 03, 2024

    		2 pagesAP01

    Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to 13-19 Derby Road Nottingham NG1 5AA on Jun 07, 2024

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jan 06, 2018

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2022

    		7 pagesRP04CS01

    Notification of Infocus Solutions Ltd as a person with significant control on Mar 19, 2021

    		2 pagesPSC02

    Cessation of Nicholas John Stewart as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/03/2024.

    Satisfaction of charge 034888970001 in full

    		1 pagesMR04

    Satisfaction of charge 034888970002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0