PORT CONSULTANCY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Registered office address changed from Whitford Broomhall Road Woking Surrey GU21 4AP to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Declaration of solvency |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Current accounting period shortened from 2024-12-31 to 2024-08-31 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 05/01/195 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/01/1816 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 05/01/175 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 11/01/1611 January 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/03/1217 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HOGG / 21/03/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY ANN HOGG / 21/03/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOGG / 21/03/2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 30 LALEHAM COURT CHOBHAM ROAD WOKING SURREY GU21 4AX |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: 30 LALEHAM COURT CHOBHAM ROAD WOKING SURREY GU21 4AX |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANN HOGG / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOGG / 01/10/2009 |
| 20/01/0920 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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