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PORTAS CONSULTING LIMITED

Company number 05929662

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Mr David Portas on 11 September 2023
14 Oct 2022 AD01 Registered office address changed from PO Box 562 PO Box 562 Welwyn AL7 9NF England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 14 October 2022
14 Oct 2022 PSC05 Change of details for Portas Consulting Group Limited as a person with significant control on 14 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
22 Nov 2021 CH01 Director's details changed for Mr David Portas on 22 November 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
02 Sep 2021 CH01 Director's details changed for Mr David Portas on 2 September 2021
02 Sep 2021 CH01 Director's details changed for Mr David Portas on 2 September 2021
06 Aug 2021 MR04 Satisfaction of charge 059296620002 in full
02 Aug 2021 MR04 Satisfaction of charge 059296620001 in full
02 Aug 2021 MR04 Satisfaction of charge 059296620003 in full
12 May 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Nov 2020 MR01 Registration of charge 059296620003, created on 26 November 2020
18 Sep 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
19 Sep 2019 TM02 Termination of appointment of Jill Portas as a secretary on 1 September 2019