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PORTAL SECURITY FACILITIES LIMITED

Company number 06098470

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Henry David Baldwin as a director on 4 January 2021	View PDF Termination of appointment of Henry David Baldwin as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AP01	Appointment of Mr Henry David Baldwin as a director on 28 November 2017	View PDF Appointment of Mr Henry David Baldwin as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AP01	Appointment of Mr Nathan Andrew Williams as a director on 19 April 2017	View PDF Appointment of Mr Nathan Andrew Williams as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of Stephen Swallow as a director on 19 April 2017	View PDF Termination of appointment of Stephen Swallow as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 70	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 70 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	TM02	Termination of appointment of a T (Lytham) Limited as a secretary on 26 April 2016	View PDF Termination of appointment of a T (Lytham) Limited as a secretary on 26 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 70	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 70 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 70	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 70 - link opens in a new window - 4 pages (4 pages)

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