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PORTBAY MANAGEMENT SOLUTIONS LIMITED

Company number 08072428

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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)
08 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
09 Aug 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
18 May 2021 CH01 Director's details changed for Mr Timothy Robert Berry on 1 May 2021
18 May 2021 PSC04 Change of details for Mr Timothy Robert Berry as a person with significant control on 1 May 2021
18 May 2021 AD01 Registered office address changed from Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to 70 Poppyfield Road Wootton Northampton NN4 6NE on 18 May 2021
29 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 2
06 Aug 2020 AP01 Appointment of Mr Timothy Robert Berry as a director on 6 August 2020
06 Aug 2020 PSC04 Change of details for Mr Robert Berry as a person with significant control on 6 August 2020
06 Aug 2020 PSC01 Notification of Timothy Robert Berry as a person with significant control on 6 August 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CH01 Director's details changed for Mr Robert Berry on 17 May 2018
17 May 2018 PSC04 Change of details for Mr Robert Berry as a person with significant control on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017