PORTION SOLUTIONS LIMITED
Company number 04284442 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Full accounts made up to 2026-02-28 · 25 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2025-02-28 · 25 pages | View document |
| 11 Mar 2025 | Registration of charge 042844420006, created on 2025-03-06 · 38 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2024-02-29 · 25 pages | View document |
| 4 Mar 2024 | Termination of appointment of Ian Simon Nicholson as a director on 2024-02-29 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to Portion Solutions Ltd Hortonwood 40 Telford TF1 7EY on 2024-01-12 · 1 page | View document |
| 20 Nov 2023 | Full accounts made up to 2023-02-28 · 24 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 4 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2022-02-28 · 22 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2021-02-28 · 24 pages | View document |
| 29 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2020 | COMPANY NAME CHANGED SINGLE SOURCE LIMITED CERTIFICATE ISSUED ON 29/01/20 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA NORFOLK | View document |
| 11 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1070000 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 18 Apr 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOTA | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR SIDNEY MOLL | View document |
| 19 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 9 Oct 2017 | ADOPT ARTICLES 09/10/2014 | View document |
| 27 Sep 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAINWARING | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES THELWELL | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WARDLE | View document |
| 3 Nov 2016 | SECRETARY APPOINTED FIONA ANNE NORFOLK | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED FIONA ANNE NORFOLK | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 24 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 26 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED IAN SIMON NICHOLSON | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLBE | View document |
| 27 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 14 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS DORLEIJN | View document |
| 26 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 20 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/09 | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 · 22 pages | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED GERARD PANCRATIUS NOTA | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED ADOLF JOHANNES GLABGEN | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED ADRIANUS JACOBUS DORLEIJN | View document |
| 15 Mar 2010 | PREVSHO FROM 30/09/2010 TO 28/02/2010 | View document |
| 7 Nov 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 1068738 | View document |
| 14 Oct 2009 | SECTION 175(5)(A) | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NORA COTTON | View document |
| 9 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | ADOPT MEM AND ARTS 07/09/2009 | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED PAUL ROY MAINWARING | View document |
| 1 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 17/07/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 17/07/2008 | View document |
| 28 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GOODWIN | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2004 | RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 10/09/03; CHANGE OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9HA | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NC INC ALREADY ADJUSTED 11/10/01 | View document |
| 30 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2001 | £ NC 1000/2000000 12/1 | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Oct 2001 | COMPANY NAME CHANGED PCO 303 LIMITED CERTIFICATE ISSUED ON 17/10/01 | View document |
| 10 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |