PORTECH SYSTEMS LIMITED

Company number 04707903 ·

Active

74 filings

Date Filing
6 Aug 2026 Appointment of Mohamed Thamimul Anhardeen as a director on 2026-07-03 · 2 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
31 Jul 2026 Notification of Mohamed Thamimul Anhardeen as a person with significant control on 2026-07-31 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 May 2023 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Webster & Horsfall the Fordrough Birmingham B25 8DW on 2023-05-22 · 1 page View document
10 Apr 2023 Registered office address changed from Webster & Horsfall the Fordrough Birmingham B25 8DW United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-04-10 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
21 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
16 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 501 THE GREEN HOUSE GIBB STREET BIRMINGHAM B9 4DP ENGLAND View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 501 THE GREEN HOUSE GIBB STREET BIRMINGHAM B9 4AA View document
6 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
13 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NAEEM / 04/01/2011 View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Aug 2008 RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jul 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View document
21 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
10 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
31 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document