PORTLAND CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-02-14 |
| 31/03/2531 March 2025 | Purchase of own shares. |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/02/2526 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Cessation of Mark Grant as a person with significant control on 2025-02-14 |
| 24/02/2524 February 2025 | Change of details for Mr Lee Robert Barr as a person with significant control on 2025-02-14 |
| 27/09/2427 September 2024 | Termination of appointment of Mark Grant as a director on 2024-09-27 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/05/224 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/05/193 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 20/04/1820 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/189 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 3000 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE BARR / 03/04/2018 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRANT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2357 |
| 29/01/1829 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE BARR / 16/08/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE BARR / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARR / 16/08/2017 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DWYER |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK GRANT |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARR / 06/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DWYER / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR LEE BARR |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 01/04/2011 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE HODGSON / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DWYER / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 11-12, PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QQ |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY COLIN ANDERSON |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MARK GRANT |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 27/06/2008 |
| 02/06/082 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | £ NC 100/100000 25/05 |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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