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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)
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 TM01 Termination of appointment of James Kendall as a director
27 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Nov 2010 AP01 Appointment of Mr James Kendall as a director
03 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
03 Oct 2010 CH03 Secretary's details changed for Jill Portas on 8 September 2010
03 Oct 2010 CH01 Director's details changed for David Portas on 8 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 08/09/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Apr 2009 287 Registered office changed on 05/04/2009 from 4TH floor heathcock court london WC2R 0NT
15 Sep 2008 363a Return made up to 08/09/08; full list of members
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 88(2) Ad 09/05/08\gbp si 1003@1=1003\gbp ic 2/1005\
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 08/09/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 39 bishops road tewin wood welwyn hertfordshire AL6 0NP
21 Sep 2006 287 Registered office changed on 21/09/06 from: 39 bishops road tewin wood welwyn AL6 0NP
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association