- Company Overview for PORTRAIT SOFTWARE LIMITED (03358035)
- Filing history for PORTRAIT SOFTWARE LIMITED (03358035)
- People for PORTRAIT SOFTWARE LIMITED (03358035)
- Charges for PORTRAIT SOFTWARE LIMITED (03358035)
- More for PORTRAIT SOFTWARE LIMITED (03358035)
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) |
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20 Nov 2019 | SH19 |
Statement of capital on 20 November 2019
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20 Nov 2019 | CAP-SS | Solvency Statement dated 19/11/19 | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
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24 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
24 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
24 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
03 Jun 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
22 Feb 2019 | AP01 | Appointment of Mr Simon John Alderson as a director on 22 February 2019 | |
22 Feb 2019 | TM01 | Termination of appointment of James Benjamin Buckley as a director on 22 February 2019 | |
26 Nov 2018 | AP01 | Appointment of Mr James Benjamin Buckley as a director on 31 October 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Andrew Henry Berry as a director on 31 October 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jul 2018 | AP01 | Appointment of Mr Andrew Henry Berry as a director on 9 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Michael Monahan as a director on 9 July 2018 | |
27 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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24 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jun 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
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27 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Nov 2013 | TM01 | Termination of appointment of Gary Roberts as a director |