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PORTFOLIO ACCOUNTANTS LTD

Company number 06775982

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Company Results (links open in a new window)
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)
19 Jan 2021 PSC07 Cessation of Susan Ann Bone as a person with significant control on 22 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
22 Dec 2020 PSC01 Notification of Adrian Holles as a person with significant control on 9 November 2020
22 Dec 2020 TM02 Termination of appointment of Susan Ann Bone as a secretary on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Susan Ann Bone as a director on 22 December 2020
10 Dec 2020 MR01 Registration of charge 067759820001, created on 26 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Adrian Peter Hollies on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Adrian Peter Hollies as a director on 3 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 AD01 Registered office address changed from 18 Toulouse Drive Brockhill Village, Norton Worcester WR5 2SA to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2 November 2020
26 Oct 2020 CERTNM Company name changed bonacc LIMITED\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 AP01 Appointment of Mr Timothy Kenneth Bone as a director on 1 June 2020
19 Dec 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
15 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
02 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013