CONSOLE PORTAL LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr Steven Lee Exley as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr Vadims Samuilovs as a person with significant control on 2025-08-01

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Secretary's details changed for Mrs Jevgenija Samuilova on 2023-11-10

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10/11/2310 November 2023 Change of details for Mr Vadims Samuilovs as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Jevgenija Samuilova as a secretary on 2023-11-10

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10/11/2310 November 2023 Change of details for Mr Steven Lee Exley as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-20 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-20 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LEE EXLEY

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE EXLEY / 13/08/2020

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13/08/2013 August 2020 Registered office address changed from , Metro House Pepper Road, Leeds, LS10 2RU, United Kingdom to Penny Hill Centre 14B Church Street Hunslet Leeds LS10 2AP on 2020-08-13

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM METRO HOUSE PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM

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25/06/2025 June 2020 DIRECTOR APPOINTED MR STEVEN LEE EXLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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20/11/1820 November 2018 SECRETARY APPOINTED MRS JEVGENIJA SAMUILOVA

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11/09/1811 September 2018 Registered office address changed from , 21 Penny Lane Way, Leeds, West Yorkshire, LS10 1EA, England to Penny Hill Centre 14B Church Street Hunslet Leeds LS10 2AP on 2018-09-11

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 21 PENNY LANE WAY LEEDS WEST YORKSHIRE LS10 1EA ENGLAND

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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