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PORTICO SECURITY GROUP LIMITED

Company number 06242584

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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)
04 Jun 2014 CH03 Secretary's details changed for Mrs Nicola Earl on 9 May 2014
04 Jun 2014 CH01 Director's details changed for Mr Justin Scott Earl on 9 May 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mrs Nicola Earl on 12 July 2012
04 Jun 2013 CH03 Secretary's details changed for Mrs Nicola Earl on 12 July 2012
04 Jun 2013 CH01 Director's details changed for Mr Justin Scott Earl on 12 July 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mrs Nicki Earl as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 March 2010
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 10/05/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 88(2) Ad 03/09/08\gbp si 99@1=99\gbp ic 1/100\
28 Jul 2008 363a Return made up to 10/05/08; full list of members
04 Mar 2008 CERTNM Company name changed portico holdings LIMITED\certificate issued on 06/03/08
24 Jan 2008 395 Particulars of mortgage/charge
23 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
10 May 2007 NEWINC Incorporation