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PORTCON UK LIMITED

Company number 11908943

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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)
08 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	CH01	Director's details changed for Mrs Patricia Susana Amador on 5 July 2022	View PDF Director's details changed for Mrs Patricia Susana Amador on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	PSC01	Notification of Harry William Percival as a person with significant control on 21 May 2021	View PDF Notification of Harry William Percival as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Patricia Susana Ferreira Da Silva Amador as a person with significant control on 21 May 2021	View PDF Notification of Patricia Susana Ferreira Da Silva Amador as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Portia Dawn Kotz as a person with significant control on 21 May 2021	View PDF Cessation of Portia Dawn Kotz as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of Conrad Baron Kotz as a person with significant control on 21 May 2021	View PDF Cessation of Conrad Baron Kotz as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Mr Harry William Percival as a director on 21 May 2021	View PDF Appointment of Mr Harry William Percival as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Conrad Baron Kotz as a director on 21 May 2021	View PDF Termination of appointment of Conrad Baron Kotz as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Portia Dawn Kotz as a director on 21 May 2021	View PDF Termination of appointment of Portia Dawn Kotz as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mrs Patricia Susana Amador as a director on 21 May 2021	View PDF Appointment of Mrs Patricia Susana Amador as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	PSC04	Change of details for Mr Conrad Baron Kotz as a person with significant control on 14 August 2020	View PDF Change of details for Mr Conrad Baron Kotz as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Miss Portia Dawn Kotz as a person with significant control on 14 August 2020	View PDF Change of details for Miss Portia Dawn Kotz as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Conrad Baron Kotz on 14 August 2020	View PDF Director's details changed for Mr Conrad Baron Kotz on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Miss Portia Dawn Kotz on 14 August 2020	View PDF Director's details changed for Miss Portia Dawn Kotz on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Cenrtre Leicester Road Hinckley Leicestershire LE10 3DR on 2 September 2020	View PDF Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Cenrtre Leicester Road Hinckley Leicestershire LE10 3DR on 2 September 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PORTCON UK LIMITED

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