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PORTMAN SQUARE SECURITIES LIMITED

Company number 01846802

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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)
10 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
20 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jul 2023 AA01 Previous accounting period extended from 23 June 2023 to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 23 June 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 23 June 2021
29 Sep 2021 TM02 Termination of appointment of Catherine Doig as a secretary on 29 September 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of Anthony Paul Oakley as a director on 29 April 2021
08 Jan 2021 AA Accounts for a dormant company made up to 23 June 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 23 June 2019
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 23 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 23 June 2017
28 Jun 2017 PSC04 Change of details for Mr Geoffrey Rndall as a person with significant control on 26 June 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Geoffrey Rndall as a person with significant control on 26 June 2017
08 Oct 2016 AA Accounts for a dormant company made up to 23 June 2016
06 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
16 Dec 2015 AA Accounts for a dormant company made up to 23 June 2015
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
15 Jul 2015 AD01 Registered office address changed from 133 Ebury St London SW1W 9QU to 9 the Clares Caterham Surrey CR3 6RW on 15 July 2015