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PORTMAN TRAVEL SOLUTIONS LIMITED

Company number 00506440

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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)
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
20 May 2022 PSC05 Change of details for Mawasem Ltd as a person with significant control on 20 August 2020
11 Feb 2022 AD01 Registered office address changed from 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor Broadhurst House 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 11 February 2022
18 Nov 2021 AD01 Registered office address changed from 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
02 Dec 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
16 Feb 2018 AP01 Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 January 2018
16 Feb 2018 TM01 Termination of appointment of John Dick as a director on 31 December 2017
22 Sep 2017 TM01 Termination of appointment of David Alexander Canavan as a director on 31 August 2017
22 Sep 2017 AP03 Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017
22 Sep 2017 TM02 Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017
05 Sep 2017 AA Full accounts made up to 24 December 2016
09 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates