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PORTICO BUSINESS SERVICES LIMITED

Company number 02567891

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	MR04	Satisfaction of charge 025678910007 in full	View PDF Satisfaction of charge 025678910007 in full - link opens in a new window - 1 page (1 page)
02 Jul 2023	MR01	Registration of charge 025678910008, created on 29 June 2023	View PDF Registration of charge 025678910008, created on 29 June 2023 - link opens in a new window - 17 pages (17 pages)
02 Jul 2023	MR01	Registration of charge 025678910009, created on 29 June 2023	View PDF Registration of charge 025678910009, created on 29 June 2023 - link opens in a new window - 29 pages (29 pages)
07 Jun 2023	MR04	Satisfaction of charge 025678910006 in full	View PDF Satisfaction of charge 025678910006 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 025678910005 in full	View PDF Satisfaction of charge 025678910005 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Andrew Clifford Harrison as a director on 1 April 2023	View PDF Termination of appointment of Andrew Clifford Harrison as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR01	Registration of charge 025678910007, created on 24 June 2022	View PDF Registration of charge 025678910007, created on 24 June 2022 - link opens in a new window - 38 pages (38 pages)
27 Apr 2022	TM01	Termination of appointment of Ian James Mcdougall as a director on 20 April 2022	View PDF Termination of appointment of Ian James Mcdougall as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 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 - 12 pages (12 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 40,500	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 40,500 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2020	TM01	Termination of appointment of Carmen Sophia Long as a director on 14 August 2020	View PDF Termination of appointment of Carmen Sophia Long as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTICO BUSINESS SERVICES LIMITED

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