PORTSET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Application to strike the company off the register |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Registered office address changed from Walker House Marrick Richmond Uk DL11 7LQ England to The Barn Walker House, Ellerholm Lane Marrick Richmond North Yorkshire DL11 7LQ on 2021-12-18 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 53 KENT ROAD SOUTHSEA HAMPSHIRE PO5 3HU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY THOMAS / 18/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY THOMAS / 18/11/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/11/9226 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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