PORTABLE ALPHA LIMITED
Company number 06017255 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Paul Knight as a director on 2026-02-04 · 1 page | View document |
| 21 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 16 Apr 2025 | Appointment of Dr Jessica Haynes as a director on 2025-04-16 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Dr Jessica Haynes as a secretary on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Paul Knight as a director on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Benjamin Oliver Knight as a director on 2025-04-10 · 1 page | View document |
| 5 Apr 2025 | Termination of appointment of Lorna Anne Knight as a secretary on 2025-04-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 30 Jan 2024 | Registered office address changed from C/O Lorna Knight 8 Castle Gate Ilkley West Yorkshire LS29 8DF to 23 Lister Street Ilkley West Yorkshire LS29 9ET on 2024-01-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Alison Kate Knight as a director on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Susan Mary Maldwyn-Jones as a director on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Ella Charlotte Knight as a director on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Jessica Louise Knight as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MS ELLA CHARLOTTE KNIGHT | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA KNIGHT | View document |
| 13 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 100.08 | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 100.07 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS LORNA ANNE KNIGHT | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MRS SUSAN MARY MALDWYN-JONES | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MS ALISON KATE KNIGHT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CESSATION OF ALISON KATE KNIGHT AS A PSC | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHT | View document |
| 19 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 100.04 | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLA KNIGHT | View document |
| 15 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED BENJAMIN OLIVER KNIGHT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALDWYN-JONES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MRS ALISON KATE KNIGHT | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MRS SUSAN MARY MALDWYN-JONES | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MS ELLA CHARLOTTE KNIGHT | View document |
| 11 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHT | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM MANOR LODGE MAIN STREET ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0NS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 2 Sep 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 100.06 | View document |
| 15 May 2011 | 15/05/11 STATEMENT OF CAPITAL GBP 100.03 | View document |
| 6 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 8 Nov 2010 | 06/11/10 STATEMENT OF CAPITAL GBP 100.02 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 9 LAKESIDE CLOSE ILKLEY WEST YORKSHIRE LS29 0AG ENGLAND | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KATE KNIGHT / 14/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 14/05/2010 · 2 pages | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNIGHT / 31/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE KNIGHT / 10/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE KNIGHT / 10/10/2009 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 9 LAKESIDE CLOSE ILKLEY WEST YORKSHIRE LS29 0AG | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR PAUL KNIGHT | View document |
| 17 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | NC INC ALREADY ADJUSTED 04/03/07 | View document |
| 20 Dec 2007 | NC INC ALREADY ADJUSTED 04/03/07 | View document |
| 20 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 11 GRANGE ESTATE BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8NW | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 92 PARK RISE HARPENDEN HERTS AL5 3AN | View document |
| 4 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |