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PORTAL UK SYSTEMS LTD

Company number 06443887

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Teresa Button as a person with significant control on 16 March 2022	View PDF Cessation of Teresa Button as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC07	Cessation of Stewart David Button as a person with significant control on 6 April 2016	View PDF Cessation of Stewart David Button as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC07	Cessation of Nigel David Brown as a person with significant control on 6 April 2016	View PDF Cessation of Nigel David Brown as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2024	PSC07	Cessation of Jason Clive Boot as a person with significant control on 6 April 2016	View PDF Cessation of Jason Clive Boot as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2022	View PDF Second filing of Confirmation Statement dated 4 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC01	Notification of Teresa Button as a person with significant control on 16 March 2022	View PDF Notification of Teresa Button as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of David Perry Button as a person with significant control on 16 March 2022	View PDF Cessation of David Perry Button as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of David Perry Button as a director on 16 March 2022	View PDF Termination of appointment of David Perry Button as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2019	PSC04	Change of details for Mr David Perry Button as a person with significant control on 2 September 2019	View PDF Change of details for Mr David Perry Button as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr David Perry Button on 2 September 2019	View PDF Director's details changed for Mr David Perry Button on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	04/12/18 Statement of Capital gbp 4.00	View PDF 04/12/18 Statement of Capital gbp 4.00 - link opens in a new window - 7 pages (7 pages)
08 Jan 2019	SH02	Sub-division of shares on 21 September 2018	View PDF Sub-division of shares on 21 September 2018 - link opens in a new window - 4 pages (4 pages)

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PORTAL UK SYSTEMS LTD

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