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PORTEK LIMITED

Company number 02177497

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR05	All of the property or undertaking has been released from charge 021774970004	View PDF All of the property or undertaking has been released from charge 021774970004 - link opens in a new window - 1 page (1 page)
01 Mar 2022	MR04	Satisfaction of charge 021774970004 in full	View PDF Satisfaction of charge 021774970004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	TM01	Termination of appointment of Robert Janeczko as a director on 18 June 2020	View PDF Termination of appointment of Robert Janeczko as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2018	PSC01	Notification of Hugh Vincent David as a person with significant control on 6 April 2016	View PDF Notification of Hugh Vincent David as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	CH01	Director's details changed for Mr Hugh Vincent David on 25 May 2016	View PDF Director's details changed for Mr Hugh Vincent David on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP03	Appointment of Patricia Ann David as a secretary on 3 April 2017	View PDF Appointment of Patricia Ann David as a secretary on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM02	Termination of appointment of Brian Arthur Allan Gibb as a secretary on 3 April 2017	View PDF Termination of appointment of Brian Arthur Allan Gibb as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company loan agreement 23/01/2017	View PDF Resolutions RES13 ‐ Company loan agreement 23/01/2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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PORTEK LIMITED

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