IPORTALIS LIMITED

Company number 10328459 ·

Active

63 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
3 Aug 2026 Cessation of Stephen Paul Shelton Bunn as a person with significant control on 2026-06-22 · 1 page View document
3 Aug 2026 Notification of Hamsard 3492 Ltd as a person with significant control on 2026-06-22 · 2 pages View document
22 Jun 2026 Registered office address changed from Rievaulx House 1 st. Marys Court York YO24 1AH England to Parkhill Studios Walton Road Wetherby LS22 5DZ on 2026-06-22 · 1 page View document
22 Jun 2026 Termination of appointment of Ursula Frances Hennell as a director on 2026-06-19 · 1 page View document
22 Jun 2026 Notification of Stephen Bunn as a person with significant control on 2026-06-19 · 2 pages View document
22 Jun 2026 Termination of appointment of Nicholas Ivan Cowlen as a director on 2026-06-19 · 1 page View document
22 Jun 2026 Appointment of Mr Stephen Paul Shelton Bunn as a director on 2026-06-19 · 2 pages View document
22 Jun 2026 Cessation of Hamsard 3492 Limited as a person with significant control on 2026-06-19 · 1 page View document
31 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
8 Jan 2025 Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Rievaulx House 1 st. Marys Court York YO24 1AH on 2025-01-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
26 Jul 2023 Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2023-07-26 · 1 page View document
5 Jan 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
1 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
22 Nov 2022 Termination of appointment of Pat Alan Clarke as a director on 2022-11-09 · 1 page View document
22 Nov 2022 Registered office address changed from 4th Floor the Exchange Station Parade Harrogate HG1 1TS England to The Catalyst Baird Lane York YO10 5GA on 2022-11-22 · 1 page View document
22 Nov 2022 Appointment of Mr Nicholas Ivan Cowlen as a director on 2022-11-09 · 2 pages View document
22 Nov 2022 Appointment of Ms Ursula Frances Hennell as a director on 2022-11-09 · 2 pages View document
22 Nov 2022 Termination of appointment of Anthony Graham Hill as a director on 2022-11-09 · 1 page View document
16 Nov 2022 Satisfaction of charge 103284590002 in full · 1 page View document
28 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
13 Oct 2021 Satisfaction of charge 103284590001 in full · 1 page View document
13 Oct 2021 Registration of charge 103284590002, created on 2021-10-06 · 69 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
9 Jun 2020 DIRECTOR APPOINTED MR ANTHONY GRAHAM HILL View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS LS18 5NY ENGLAND View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
22 Aug 2018 CESSATION OF NEIL ALISTAIR MAY AS A PSC View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3492 LIMITED View document
22 Aug 2018 CESSATION OF ERIC STEVEN HANIG AS A PSC View document
21 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAY View document
17 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
6 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103284590001 View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC STEVEN HANIG View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM OAKFORD HOUSE 291 LOW LANE HORSFORTH LEEDS LS18 5NU UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MAY / 01/08/2017 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
14 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jan 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016 View document
16 Jan 2017 DIRECTOR APPOINTED MRS CHARLOTTE REBECCA MAY View document
9 Jan 2017 22/11/16 STATEMENT OF CAPITAL GBP 500.00 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 ADOPT ARTICLES 22/11/2016 View document
7 Dec 2016 SUB-DIVISION 22/11/16 View document
6 Dec 2016 23/11/16 STATEMENT OF CAPITAL GBP 1000.00 View document
6 Dec 2016 DIRECTOR APPOINTED ERIC STEVEN HANIG View document
12 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document