PORTALTECH REPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-01 |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
| 06/09/236 September 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 08/07/198 July 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED JASON SIMON HILL |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | SECOND FILING FOR FORM TM01 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 12/05/13 FOR FORM AR01 |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOUGH |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ADAMS / 01/05/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 |
| 24/10/1224 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/10/1224 October 2012 | SAIL ADDRESS CREATED |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG, UNITED KINGDOM |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | AUDITOR'S RESIGNATION |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/12/1115 December 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/119 December 2011 | ADOPT ARTICLES 18/11/2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 01/12/111 December 2011 | DIRECTOR APPOINTED FILIPPO RIZZANTE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MARIO RIZZANTE |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 01/12/111 December 2011 | COMPANY NAME CHANGED PORTAL TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 28/10/1128 October 2011 | ARTICLES OF ASSOCIATION |
| 07/10/117 October 2011 | 24/08/2011 |
| 23/09/1123 September 2011 | ARTICLES OF ASSOCIATION |
| 22/09/1122 September 2011 | ADOPT ARTICLES 24/08/2011 |
| 24/06/1124 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 11181.8 |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 11857.5 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WALKER / 12/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 12/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP TOUGH / 12/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR MARK PETER ADAMS |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | S-DIV 26/04/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 4420 NASH COURT, JOHN SMITH DRIVE, OXFORD, BUSINESS PA, OXFORD, OXFORDSHIRE OX4 2RU |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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