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PORTCULLIS DIGITAL LIMITED

Company number 10339130

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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 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Jul 2019 PSC02 Notification of Twin Technology Limited as a person with significant control on 1 July 2019
19 Jul 2019 PSC01 Notification of Thomas Rutherford Sewell as a person with significant control on 1 July 2019
16 Jul 2019 PSC07 Cessation of Tom Sewell as a person with significant control on 1 July 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
25 Jun 2019 MR04 Satisfaction of charge 103391300001 in full
23 Apr 2019 MR01 Registration of charge 103391300002, created on 19 April 2019
15 Mar 2019 AP01 Appointment of Mr Lalit Rach as a director on 15 March 2019
17 Sep 2018 CH01 Director's details changed for Mr Tom Sewell on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ United Kingdom to Ground Floor (St Albans Rd Wing) 21 Station Road Watford WD17 1AP on 17 September 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 MR01 Registration of charge 103391300001, created on 27 October 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
28 Apr 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
22 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted