PORTFOLIOMETRIX UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 22/11/2422 November 2024 | Director's details changed for Miss Claire Jane Van Den Houten on 2024-10-07 |
| 22/11/2422 November 2024 | Director's details changed for Mr Michael Roberts on 2024-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Particulars of variation of rights attached to shares |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Director's details changed for Mr David James Chessell on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR BENJAMIN JASON SEBASTIAN PEELE |
| 22/05/1922 May 2019 | ARTICLES OF ASSOCIATION |
| 22/05/1922 May 2019 | ALTER ARTICLES 03/05/2019 |
| 20/05/1920 May 2019 | SUB-DIVISION 03/05/19 |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS / 15/03/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS / 02/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID JAMES CHESSELL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR NICHOLAS WOLSELEY BOK SPICER |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 213 EVERSHOLT STREET LONDON NW1 1DE ENGLAND |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 11 MURRAY STREET LONDON NW1 9RE |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 18 OLD DAIRY MEWS LONDON GREATER LONDON SW12 8EL ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1212 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 17 |
| 12/03/1212 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 3 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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