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PORT ONE (FDS) LTD

Company number 10810083

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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)
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 January 2023
06 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
15 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
20 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
30 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 January 2022
22 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 30 January 2021
23 Nov 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
19 Oct 2021 MR04 Satisfaction of charge 108100830004 in full
19 Oct 2021 MR04 Satisfaction of charge 108100830005 in full
18 Oct 2021 MR01 Registration of charge 108100830006, created on 15 October 2021
18 Oct 2021 MR01 Registration of charge 108100830007, created on 15 October 2021
16 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2021 MR01 Registration of charge 108100830005, created on 9 June 2021
02 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
05 Jan 2021 PSC07 Cessation of Lawrence Ernest Isherwood as a person with significant control on 21 December 2020
05 Jan 2021 PSC01 Notification of Zachary Thomas Hembry as a person with significant control on 21 December 2020
05 Jan 2021 AP01 Appointment of Mr Benjamin Edward Shove as a director on 5 January 2021
22 Dec 2020 AP01 Appointment of Mr Matthew James Slater as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Christopher John Barker as a director on 22 December 2020
21 Dec 2020 AP01 Appointment of Mr Zachary Thomas Hembry as a director on 21 December 2020