- Company Overview for PORTFOLIOMETRIX UK LTD (07868445)
- Filing history for PORTFOLIOMETRIX UK LTD (07868445)
- People for PORTFOLIOMETRIX UK LTD (07868445)
- More for PORTFOLIOMETRIX UK LTD (07868445)
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) |
---|---|---|---|
20 May 2019 | SH08 | Change of share class name or designation | |
20 May 2019 | SH02 | Sub-division of shares on 3 May 2019 | |
03 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Jan 2019 | CH01 | Director's details changed for Mr Michael Roberts on 15 March 2017 | |
03 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Mar 2018 | PSC04 | Change of details for Mr Michael Roberts as a person with significant control on 2 December 2016 | |
13 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
06 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Dec 2015 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
20 Apr 2015 | AP01 | Appointment of Mr Nicholas Wolseley Bok Spicer as a director on 7 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr David James Chessell as a director on 7 April 2015 | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
03 Dec 2014 | AD01 | Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 | |
02 Dec 2014 | AD01 | Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 | |
05 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jan 2013 | AD01 | Registered office address changed from 18 Old Dairy Mews London Greater London SW12 8EL England on 11 January 2013 | |
20 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
25 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 April 2012
|