PORTAL SECURITY FACILITIES LIMITED
Company Documents
Date | Description |
---|---|
21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
29/10/1929 October 2019 | 31/10/18 UNAUDITED ABRIDGED |
01/10/191 October 2019 | FIRST GAZETTE |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/08/1831 August 2018 | 31/10/17 UNAUDITED ABRIDGED |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
08/12/178 December 2017 | DIRECTOR APPOINTED MR HENRY DAVID BALDWIN |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR NATHAN ANDREW WILLIAMS |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWALLOW |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
27/04/1627 April 2016 | COMPANY NAME CHANGED PORTAL CARE LIMITED CERTIFICATE ISSUED ON 27/04/16 |
26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY A T (LYTHAM) LIMITED |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
29/02/1629 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
04/03/134 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
11/03/1111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A T (LYTHAM) LIMITED / 01/10/2009 |
05/03/105 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK HARGREAVES |
13/05/0813 May 2008 | SECRETARY APPOINTED A.T. (LYTHAM) LIMITED |
21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
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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