LETS PORTAL LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-04-20 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Termination of appointment of Mark Edward Quinn as a secretary on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Gavin John Mitchell as a secretary on 2024-12-12

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12/12/2412 December 2024 Termination of appointment of Mark Edward Quinn as a director on 2024-12-12

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24/05/2424 May 2024 Confirmation statement made on 2024-04-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 6C CANAAN LANE EDINBURGH EH10 4SY SCOTLAND

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN JOHN MITCHELL / 28/07/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MITCHELL / 05/06/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 134 COMISTON ROAD EDINBURGH EH10 5QN

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 50 STIRLING BUSINESS CENTRE WELLGREEN PLACE STIRLING STIRLINGSHIRE FK8 2DZ

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18/07/1418 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1331 December 2013 RETURN OF PURCHASE OF OWN SHARES

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31/12/1331 December 2013 31/12/13 STATEMENT OF CAPITAL GBP 74.96

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04/07/134 July 2013 SUB-DIVISION 28/05/13

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17/05/1317 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM Q COURT, 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHARD

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MITCHELL / 01/04/2012

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23/07/1223 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SHEPHARD / 20/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD QUINN / 20/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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