PORTFOLIOEXEC LIMITED
Company number 06767295 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Cessation of Ian Douglas Theobold as a person with significant control on 2023-01-01 · 1 page | View document |
| 9 Jun 2023 | Notification of Anita Shaw as a person with significant control on 2023-01-01 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jan 2023 | Termination of appointment of Ian Douglas Theobold as a director on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 1 Nov 2022 | Appointment of Ms Anita Shaw as a director on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 14 Dec 2021 | Change of details for Mr Ian Douglas Theobold as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Ian Douglas Theobold on 2021-12-14 · 2 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 9 EASTGATE MACCLESFIELD CHESHIRE SK10 1GD ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS THEOBOLD / 15/01/2019 | View document |
| 15 Jan 2019 | CESSATION OF ANDREW NIGEL HARRAP AS A PSC | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOUGLAS THEOBOLD | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | SECRETARY APPOINTED MS ANITA SHAW | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRAP | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR IAN DOUGLAS THEOBOLD | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN THEOBOLD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW HARRAP / 07/05/2014 | View document |
| 8 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED IAN DOUGLAS THEOBOLD | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 54 ST PAUL'S STREET CLITHEROE BB7 2LS UNITED KINGDOM | View document |
| 6 Feb 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |