- Company Overview for PORTFOLIOEXEC LIMITED (06767295)
- Filing history for PORTFOLIOEXEC LIMITED (06767295)
- People for PORTFOLIOEXEC LIMITED (06767295)
- More for PORTFOLIOEXEC LIMITED (06767295)
| 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) |
|---|---|---|---|
| 15 Jan 2019 | CH01 | Director's details changed for Mr Ian Douglas Theobold on 15 January 2019 | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 May 2018 | AP03 | Appointment of Ms Anita Shaw as a secretary on 20 April 2018 | |
| 23 Apr 2018 | AD01 | Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 9 Eastgate Macclesfield Cheshire SK10 1GD on 23 April 2018 | |
| 10 Apr 2018 | AP01 | Appointment of Mr Ian Douglas Theobold as a director on 6 April 2018 | |
| 10 Apr 2018 | TM01 | Termination of appointment of Andrew Nigel Harrap as a director on 16 March 2018 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Aug 2015 | TM01 | Termination of appointment of Ian Douglas Theobold as a director on 31 July 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 06 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 May 2014 | CH01 | Director's details changed for Mr Nigel Andrew Harrap on 7 May 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |