PORTRAIT SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Return of final meeting in a members' voluntary winding up |
| 25/10/2425 October 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 06/02/246 February 2024 | Statement of capital on 2024-02-06 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 20/04/2320 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR SIMON JOHN ALDERSON |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JAMES BENJAMIN BUCKLEY |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ANDREW HENRY BERRY |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 22/05/1322 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/1210 April 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/04/1210 April 2012 | REREG PLC TO PRI; RES02 PASS DATE:07/04/2012 |
| 10/04/1210 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/1210 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JOHN O'HARA |
| 14/06/1114 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER |
| 10/12/1010 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 21/09/1021 September 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 5614378 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOAT |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR GERARD WILLSHER |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROBERT |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 09/08/109 August 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 5141636 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITE / 22/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITE / 22/04/2010 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 2042044.438 |
| 29/01/1029 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 5134410.42 |
| 29/01/1029 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 5184285.42 |
| 25/09/0925 September 2009 | ADOPT ARTICLES 21/09/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR FELDA HARDYMON |
| 13/07/0913 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL WILLIAM HEWITT |
| 17/06/0917 June 2009 | RETURN MADE UP TO 22/04/09; BULK LIST AVAILABLE SEPARATELY |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD CHARLES GOAT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O`CONNELL |
| 04/12/084 December 2008 | DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER |
| 09/09/089 September 2008 | RECEIVE ACCOUNTS OF COMPANY YEAR ENDING 310308 APPOINT AUDITORS AND RE-ELECT DIRECTOR 05/09/2008 |
| 09/09/089 September 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STAVIS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARCE |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/04/08; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0731 October 2007 | AUDITOR'S RESIGNATION |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 12/09/0712 September 2007 | £ NC 5500000/5684000 06/0 |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | £ NC 4806000/5500000 30/0 |
| 21/09/0621 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/0621 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/04/06; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0510 October 2005 | £ NC 4055000/4336000 12/0 |
| 10/10/0510 October 2005 | £ NC 4336000/4806000 15/0 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 12/08/04 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED AIT GROUP PLC CERTIFICATE ISSUED ON 09/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 22/04/05; BULK LIST AVAILABLE SEPARATELY |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; BULK LIST AVAILABLE SEPARATELY |
| 01/03/041 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 04/12/024 December 2002 | SUB DIVIDING 09/09/02 |
| 04/12/024 December 2002 | S-DIV 21/10/02 |
| 04/12/024 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/024 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | CONSO S-DIV 10/09/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 30/09/0230 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0230 September 2002 | S-DIV 09/09/02 |
| 30/09/0230 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0230 September 2002 | SUB DIV 09/09/02 |
| 30/09/0230 September 2002 | £ NC 3000000/4055000 09/0 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | PROSPECTUS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/04/02; BULK LIST AVAILABLE SEPARATELY |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/04/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: THE MALTHOUSE, 45 NEW STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BP |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/04/00; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 22/04/99; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9810 December 1998 | RE SHARE OPTION SCHEME 04/11/98 |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 |
| 01/09/981 September 1998 | DIR/PARTICS.DIV. 13/08/98 |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 22/04/98; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | LISTING OF PARTICULARS |
| 08/08/978 August 1997 | SHARES AGREEMENT OTC |
| 30/07/9730 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 |
| 08/07/978 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 26/06/9726 June 1997 | LISTING OF PARTICULARS |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 05/06/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SHARE OPTION SCHEME 05/06/97 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 05/06/97 |
| 23/06/9723 June 1997 | £ NC 2000000/3000000 05/06/97 |
| 19/06/9719 June 1997 | APPLICATION COMMENCE BUSINESS |
| 19/06/9719 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/972 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/05/9722 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | £ NC 100000/2000000 07/05/97 |
| 22/05/9722 May 1997 | SUB DIVIDE SHARES 07/05/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | S-DIV 07/05/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | COMPANY NAME CHANGED ACTIONPOLL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 22/05/97 |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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