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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)
10 Sep 2019 PSC02 Notification of Portas Consulting Group Limited as a person with significant control on 22 January 2019
03 Jun 2019 PSC07 Cessation of David Portas as a person with significant control on 22 January 2019
23 May 2019 SH03 Purchase of own shares.
10 May 2019 SH06 Cancellation of shares. Statement of capital on 20 September 2012
  • GBP 1,000
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Mar 2019 MR01 Registration of charge 059296620002, created on 19 March 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transfer shares 22/01/2019
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
01 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
14 Dec 2017 MR01 Registration of charge 059296620001, created on 6 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from PO Box PO Box 562 39 Bishops Road PO Box 562 Tewin Welwyn Please Select Your County or Region AL7 9NF United Kingdom to PO Box 562 PO Box 562 Welwyn AL7 9NF on 11 September 2017
17 Jul 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 July 2017
16 Jan 2017 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to PO Box PO Box 562 39 Bishops Road PO Box 562 Tewin Welwyn Please Select Your County or Region AL7 9NF on 16 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Mar 2016 AD01 Registered office address changed from 39 Bishops Road Tewin Welwyn Herts AL6 0NP to 16 Upper Woburn Place London WC1H 0BS on 29 March 2016
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000