PORTAS CONSULTING LIMITED
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| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Portas Consulting Group Limited as a person with significant control on 2025-03-04 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Director's details changed for Mr David Portas on 2023-09-11 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Change of details for Portas Consulting Group Limited as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Registered office address changed from PO Box 562 PO Box 562 Welwyn AL7 9NF England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2022-10-14 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Director's details changed for Mr David Portas on 2021-11-22 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Satisfaction of charge 059296620002 in full |
| 02/08/212 August 2021 | Satisfaction of charge 059296620001 in full |
| 02/08/212 August 2021 | Satisfaction of charge 059296620003 in full |
| 23/04/2123 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059296620003 |
| 18/09/2018 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY JILL PORTAS |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTAS CONSULTING GROUP LIMITED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | CESSATION OF DAVID PORTAS AS A PSC |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1910 May 2019 | 20/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059296620002 |
| 12/02/1912 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059296620001 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM PO BOX PO BOX 562 39 BISHOPS ROAD PO BOX 562 TEWIN WELWYN PLEASE SELECT YOUR COUNTY OR REGION AL7 9NF UNITED KINGDOM |
| 17/07/1717 July 2017 | CURRSHO FROM 31/12/2017 TO 31/07/2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 39 BISHOPS ROAD TEWIN WELWYN HERTS AL6 0NP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENDALL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR JAMES KENDALL |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORTAS / 08/09/2010 |
| 03/10/103 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL PORTAS / 08/09/2010 |
| 03/10/103 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 4TH FLOOR HEATHCOCK COURT LONDON WC2R 0NT |
| 15/09/0815 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 39 BISHOPS ROAD TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0NP |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 39 BISHOPS ROAD TEWIN WOOD WELWYN AL6 0NP |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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