PORTFOLIO SOFTWARE LIMITED

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DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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07/07/247 July 2024 Confirmation statement made on 2024-06-14 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-14 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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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-14 with no updates

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

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/02/186 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEARDSHALL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/12/168 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN

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10/08/1410 August 2014 APPOINTMENT TERMINATED, DIRECTOR MITUL THOBHANI

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10/08/1410 August 2014 APPOINTMENT TERMINATED, SECRETARY MITUL MUKUND THOBHANI

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10/08/1410 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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08/08/128 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 FIRST GAZETTE

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/01/1129 January 2011 PREVEXT FROM 31/05/2010 TO 31/07/2010

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09/08/109 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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09/08/109 August 2010 SECRETARY APPOINTED MR MITUL MUKUND THOBHANI

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY RCFM LTD

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/108 June 2010 FIRST GAZETTE

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17/12/0917 December 2009 14/06/09 NO CHANGES

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/03/0628 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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13/07/0513 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/11/048 November 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/03/0416 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/09/034 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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