ARDONAGH PORTFOLIO SOLUTIONS LIMITED



Company Documents

DateDescription
27/09/2327 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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22/09/2222 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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22/09/2222 September 2022

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22/09/2222 September 2022

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22/09/2222 September 2022

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04/04/224 April 2022 Certificate of change of name

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / ANTUR (WEST WALES) LIMITED / 14/07/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / ANTUR (WEST WALES) LIMITED / 30/07/2019

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL

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03/01/203 January 2020 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS

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13/08/1913 August 2019 DIRECTOR APPOINTED MS DIANE COUGILL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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04/01/194 January 2019 SECRETARY APPOINTED DEAN CLARKE

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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17/10/1817 October 2018 AUDITOR'S RESIGNATION

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03/08/183 August 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 CURREXT FROM 30/12/2017 TO 31/12/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU

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13/01/1713 January 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS

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09/01/179 January 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY

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09/01/179 January 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 30/12/16

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29/04/1629 April 2016 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

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19/04/1619 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 30/12/15

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015

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18/09/1518 September 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA

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17/04/1517 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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23/03/1523 March 2015 AUDITOR'S RESIGNATION

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21/01/1521 January 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 30/12/14

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIAN LYNCH

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/08/1228 August 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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17/08/1217 August 2012 DIRECTOR APPOINTED MR DAVID JAMES BRUCE

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/06/1213 June 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM

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25/04/1225 April 2012 DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR

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25/04/1225 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/11/1118 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM

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04/10/114 October 2011 DIRECTOR APPOINTED MR BRYAN PARK

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04/10/114 October 2011 DIRECTOR APPOINTED MR MICHAEL PETER REA

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 13 QUEEN STREET CARMARTHEN SA31 1JT

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29/09/1129 September 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRADDOCK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY SIAN LYNCH

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26/09/1126 September 2011 ADOPT ARTICLES 25/08/2011

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/05/1110 May 2011 01/04/10 STATEMENT OF CAPITAL GBP 45988

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03/05/113 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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27/04/1027 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROBERTS / 01/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 DIRECTOR APPOINTED MR DAVID EDWARD ROBERTS

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES

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04/04/094 April 2009 DIRECTOR RESIGNED STEPHEN JAMES

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 DIRECTOR RESIGNED MICHAEL NEAL

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL NEAL

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04/11/084 November 2008 GBP SR 20551@1

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04/11/084 November 2008 DIRECTOR RESIGNED STUART LOVE

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR STUART LOVE

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS SIAN LYNCH

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART LOVE / 12/12/2007

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CRADDOCK / 12/03/2007

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN LYNCH / 01/01/2008

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02/05/082 May 2008 DIRECTOR'S PARTICULARS FREDERICK CRADDOCK

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02/05/082 May 2008 DIRECTOR'S PARTICULARS STUART LOVE

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02/05/082 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 £ IC 116580/116462 31/07/07 £ SR 118@1=118

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0631 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 SECRETARY RESIGNED

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24/10/0524 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0524 October 2005 VARYING SHARE RIGHTS AND NAMES

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09/06/059 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/05

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09/06/059 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NC INC ALREADY ADJUSTED 31/03/03

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28/04/0428 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0428 April 2004 £ NC 1040180/1200000 31/0

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/05/0321 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 £ NC 1000000/1040180 31/03/02

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20/05/0320 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0320 May 2003 NC INC ALREADY ADJUSTED 31/03/02

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/02/039 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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