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PORTAL UK SYSTEMS LTD

Company number 06443887

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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)
24 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
22 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 4 December 2022
18 Jan 2024 PSC01 Notification of Teresa Button as a person with significant control on 16 March 2022
18 Jan 2024 PSC07 Cessation of David Perry Button as a person with significant control on 16 March 2022
18 Jan 2024 TM01 Termination of appointment of David Perry Button as a director on 16 March 2022
11 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
15 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
17 Oct 2019 PSC04 Change of details for Mr David Perry Button as a person with significant control on 2 September 2019
07 Oct 2019 CH01 Director's details changed for Mr David Perry Button on 2 September 2019
11 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
14 Jan 2019 CS01 04/12/18 Statement of Capital gbp 4.00
08 Jan 2019 SH02 Sub-division of shares on 21 September 2018
08 Jan 2019 SH10 Particulars of variation of rights attached to shares
08 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 SH10 Particulars of variation of rights attached to shares
08 Jan 2019 SH10 Particulars of variation of rights attached to shares
07 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 21/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018