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PORTFOLIO ARCHITECTS LTD

Company number 11168372

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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)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	ANNOTATION	Admin Removed The Accounts were administratively removed from the public register on 22/07/2024 as the document was not properly delivered
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	CERTNM	Company name changed pedersen smith architects LTD\certificate issued on 28/07/23 RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed pedersen smith architects LTD\certificate issued on 28/07/23 RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	TM01	Termination of appointment of Mikael Pedersen as a director on 22 June 2023	View PDF Termination of appointment of Mikael Pedersen as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AD01	Registered office address changed from 19 Gosbrook Road Caversham Reading RG4 8BT England to 16 (First Floor) Victoria Road Tamworth B79 7HL on 7 October 2019	View PDF Registered office address changed from 19 Gosbrook Road Caversham Reading RG4 8BT England to 16 (First Floor) Victoria Road Tamworth B79 7HL on 7 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2019	CH01	Director's details changed for Mr Mikael Pedersen on 4 July 2019	View PDF Director's details changed for Mr Mikael Pedersen on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CH01	Director's details changed for Miss Emma Louise Smith on 4 July 2019	View PDF Director's details changed for Miss Emma Louise Smith on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from 10a Victoria Road Tamworth B79 7HL England to 19 Gosbrook Road Caversham Reading RG4 8BT on 17 July 2019	View PDF Registered office address changed from 10a Victoria Road Tamworth B79 7HL England to 19 Gosbrook Road Caversham Reading RG4 8BT on 17 July 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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PORTFOLIO ARCHITECTS LTD

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