PORTICO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Register inspection address has been changed from Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 30 High Park Road Farnham GU9 7JL |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Registered office address changed from The Surrey Technology Centre 40 Occam Road the Surrey Research Park Guildford Surrey GU2 7YG England to Clockhouse 1 Dogflud Way Farnham Surrey GU9 7UD on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/03/2413 March 2024 | Register inspection address has been changed from Unit 2 Rio House High Street Ripley Woking Surrey GU23 6AE United Kingdom to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Director's details changed for Robert Gale on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/03/2315 March 2023 | Change of details for Mr Robert Gale as a person with significant control on 2023-03-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Registered office address changed from Unit 2, Rio House High Street Ripley Woking Surrey GU23 6AE England to The Surrey Technology Centre 40 Occam Road the Surrey Research Park Guildford Surrey GU2 7YG on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GALE |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2020 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBINS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINS |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 24/12/1724 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 01/04/161 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN HOOGEWERF |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALE / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES ROBINS / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HOOGEWERF / 07/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHARLES ROBINS / 07/04/2011 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES ROBINS / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HOOGEWERF / 24/03/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: ST GEORGES HOUSE 6 SAINT GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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