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PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Company number 04365002

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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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
09 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
22 Feb 2019 PSC07 Cessation of Laing O'rourke Holdings Limited as a person with significant control on 13 December 2018
22 Feb 2019 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 13 December 2018
19 Feb 2019 AD01 Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 19 February 2019
19 Feb 2019 AP04 Appointment of Semperian Secrtariat Services Limited as a secretary on 14 February 2019
07 Jan 2019 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 13 December 2018
07 Jan 2019 TM02 Termination of appointment of Robert Edward Turner as a secretary on 13 December 2018
07 Jan 2019 AP01 Appointment of Colin John Anderson as a director on 13 December 2018
07 Jan 2019 TM01 Termination of appointment of Stephen Hockaday as a director on 13 December 2018
08 Mar 2018 AA Full accounts made up to 31 March 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016