PORTAL SECURITY SERVICES LIMITED

Company Documents

DateDescription
08/04/168 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/11/138 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/11/128 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/06/1222 June 2012 PREVSHO FROM 31/10/2012 TO 30/04/2012

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18/11/1118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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04/10/114 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWALLOW / 01/10/2009

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04/11/094 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A T (LYTHAM) LIMITED / 01/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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