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PORTICUS UK

Company number 03447823

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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)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Aug 2022	TM02	Termination of appointment of Jane Leek as a secretary on 3 August 2022	View PDF Termination of appointment of Jane Leek as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Charlotte Frances Shaladar Forder as a director on 23 June 2022	View PDF Termination of appointment of Charlotte Frances Shaladar Forder as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AD01	Registered office address changed from Michelin House 81 Fulham Road 4th Floor London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 15 October 2018	View PDF Registered office address changed from Michelin House 81 Fulham Road 4th Floor London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 15 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Feb 2018	AP01	Appointment of Mr John David Drury as a director on 7 February 2018	View PDF Appointment of Mr John David Drury as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Dennis Ralph Brenninkmeijer as a director on 7 February 2018	View PDF Appointment of Mr Dennis Ralph Brenninkmeijer as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 7 February 2018	View PDF Termination of appointment of Stephanus Rupprecht Maria Brenninkmeijer as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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