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PORTLAND CONSULTING ENGINEERS LIMITED

Company number 05093789

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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)
27 Sep 2024 TM01 Termination of appointment of Mark Grant as a director on 27 September 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
04 May 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
03 May 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
25 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 SH10 Particulars of variation of rights attached to shares
20 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CC04 Statement of company's objects
09 Apr 2018 PSC04 Change of details for Mr Lee Barr as a person with significant control on 3 April 2018
09 Apr 2018 PSC01 Notification of Mark Grant as a person with significant control on 3 April 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 3,000
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 2,357
29 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2018 SH03 Purchase of own shares.