PORTUS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-12-14 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2021-12-14 |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 13 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NP ENGLAND |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 05/12/175 December 2017 | ADOPT ARTICLES 15/11/2017 |
| 05/12/175 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1729 November 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 28/11/1728 November 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 17/11/1717 November 2017 | COMPANY NAME CHANGED AON CONSULTING WARWICK LIMITED CERTIFICATE ISSUED ON 17/11/17 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON CONSULTING LIMITED |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1718 October 2017 | CESSATION OF STUART JAMES GRAY AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF KATHLEEN JANE GRAY AS A PSC |
| 18/10/1718 October 2017 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GRAY |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DAVID CHARLES BATTLE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR STEPHEN DENIS BYRNE |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 423157 |
| 02/10/172 October 2017 | COMPANY NAME CHANGED PORTUS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/10/17 |
| 07/04/177 April 2017 | BUY BACK 29/09/2011 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/11/1427 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 01/01/2014 |
| 20/03/1420 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 23/07/2010 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/06/131 June 2013 | ADOPT ARTICLES 21/09/2012 |
| 24/04/1324 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JANE GRAY / 17/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 17/03/2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 396459 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 396459 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS |
| 12/08/1112 August 2011 | ALTER ARTICLES 04/07/2011 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 05/04/2011 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 25/08/1025 August 2010 | ADOPT ARTICLES 23/07/2010 |
| 25/08/1025 August 2010 | ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BRYAN ROBERTS / 18/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 18/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE MIDDLETON / 18/03/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAY / 01/03/2008 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GRAY / 01/03/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDDLETON / 01/03/2008 |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 22/01/0422 January 2004 | SHARES AGREEMENT OTC |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | COMPANY NAME CHANGED CLARITY BENEFIT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 06/05/03 |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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