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PORTCULLIS MANAGEMENT SERVICES LIMITED

Company number 09557222

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 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)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	AD01	Registered office address changed from 8 Duncannon Street the Portcullis Suite London WC2N 4JF England to PO Box 656 the Enterprise Centre PO Box 656 Woolpit IP30 9WR on 3 January 2018	View PDF Registered office address changed from 8 Duncannon Street the Portcullis Suite London WC2N 4JF England to PO Box 656 the Enterprise Centre PO Box 656 Woolpit IP30 9WR on 3 January 2018 - link opens in a new window - 1 page (1 page)
11 May 2017	AD01	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 8 Duncannon Street the Portcullis Suite London WC2N 4JF on 11 May 2017	View PDF Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 8 Duncannon Street the Portcullis Suite London WC2N 4JF on 11 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AD01	Registered office address changed from 11 Haymarket Haymarket London SW1Y 4BP United Kingdom to 8 Duncannon Street London WC2N 4JF on 4 May 2017	View PDF Registered office address changed from 11 Haymarket Haymarket London SW1Y 4BP United Kingdom to 8 Duncannon Street London WC2N 4JF on 4 May 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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PORTCULLIS MANAGEMENT SERVICES LIMITED

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