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PORTFOLIOEXEC LIMITED

Company number 06767295

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	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)
27 Feb 2024	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)
26 Feb 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC07	Cessation of Ian Douglas Theobold as a person with significant control on 1 January 2023	View PDF Cessation of Ian Douglas Theobold as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC01	Notification of Anita Shaw as a person with significant control on 1 January 2023	View PDF Notification of Anita Shaw as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	TM01	Termination of appointment of Ian Douglas Theobold as a director on 1 January 2023	View PDF Termination of appointment of Ian Douglas Theobold as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AP01	Appointment of Ms Anita Shaw as a director on 1 November 2022	View PDF Appointment of Ms Anita Shaw as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	PSC04	Change of details for Mr Ian Douglas Theobold as a person with significant control on 14 December 2021	View PDF Change of details for Mr Ian Douglas Theobold as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Ian Douglas Theobold on 14 December 2021	View PDF Director's details changed for Mr Ian Douglas Theobold on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2020	AD01	Registered office address changed from 9 Eastgate Macclesfield Cheshire SK10 1GD England to 86 Rhodes Avenue Blackburn Lancashire BB1 8NP on 19 March 2020	View PDF Registered office address changed from 9 Eastgate Macclesfield Cheshire SK10 1GD England to 86 Rhodes Avenue Blackburn Lancashire BB1 8NP on 19 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	PSC01	Notification of Ian Douglas Theobold as a person with significant control on 17 December 2018	View PDF Notification of Ian Douglas Theobold as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC07	Cessation of Andrew Nigel Harrap as a person with significant control on 17 December 2018	View PDF Cessation of Andrew Nigel Harrap as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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PORTFOLIOEXEC LIMITED

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