PORTAL SECURITY FACILITIES LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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23/06/2123 June 2021 Confirmation statement made on 2021-06-10 with no updates

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 31/10/18 UNAUDITED ABRIDGED

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01/10/191 October 2019 FIRST GAZETTE

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 31/10/17 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED MR HENRY DAVID BALDWIN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR NATHAN ANDREW WILLIAMS

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWALLOW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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27/04/1627 April 2016 COMPANY NAME CHANGED PORTAL CARE LIMITED CERTIFICATE ISSUED ON 27/04/16

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY A T (LYTHAM) LIMITED

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/02/1629 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/02/1526 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/02/1425 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A T (LYTHAM) LIMITED / 01/10/2009

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05/03/105 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY MARK HARGREAVES

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13/05/0813 May 2008 SECRETARY APPOINTED A.T. (LYTHAM) LIMITED

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21/02/0821 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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