Based in Middlesex, Positive Digital Ltd was registered on 02 February 2005, it's status is listed as "Active". We don't know the number of employees at Positive Digital Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HONAN, Maia | 02 February 2005 | 13 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Timothy James | 05 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| MR01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR04 - N/A | 22 August 2017 | |
| AUD - Auditor's letter of resignation | 28 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 13 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363s - Annual Return | 31 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 24 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| 225 - Change of Accounting Reference Date | 22 February 2005 | |
| NEWINC - New incorporation documents | 02 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2019 | Outstanding |
N/A |
| Charge of deposit | 08 May 2009 | Fully Satisfied |
N/A |
| Debenture | 27 January 2006 | Outstanding |
N/A |
