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PORTCENTRIC SOLUTIONS LIMITED

Company number 06743870

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC04	Change of details for Mr Maxwell Charles Skillman as a person with significant control on 7 November 2020	View PDF Change of details for Mr Maxwell Charles Skillman as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mrs Lina Sokolova as a person with significant control on 7 November 2020	View PDF Change of details for Mrs Lina Sokolova as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Jonathan Kempster on 7 November 2020	View PDF Director's details changed for Mr Jonathan Kempster on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from Kingsfleet House 4 Gulpher Business Park Gulpher Road Felixstowe Suffolk IP11 9RB to Mallards House Stall House Lane North Heath Pulborough West Sussex RH20 2HR on 1 February 2021	View PDF Registered office address changed from Kingsfleet House 4 Gulpher Business Park Gulpher Road Felixstowe Suffolk IP11 9RB to Mallards House Stall House Lane North Heath Pulborough West Sussex RH20 2HR on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of David Baker as a director on 9 April 2020	View PDF Termination of appointment of David Baker as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Melanie Baker as a director on 9 April 2020	View PDF Termination of appointment of Melanie Baker as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM02	Termination of appointment of Melanie Baker as a secretary on 9 April 2020	View PDF Termination of appointment of Melanie Baker as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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