PORTONE ENGINEERING LTD

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Company Documents

DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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30/03/2530 March 2025 Micro company accounts made up to 2024-03-30

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26/02/2526 February 2025 Compulsory strike-off action has been suspended

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26/02/2526 February 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Micro company accounts made up to 2023-03-30

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31/03/2431 March 2024 Current accounting period shortened from 2023-03-31 to 2023-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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11/01/2411 January 2024 Confirmation statement made on 2023-10-19 with no updates

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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01/12/221 December 2022 Confirmation statement made on 2022-10-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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09/01/229 January 2022 Confirmation statement made on 2021-10-19 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM C/O FIGARY CONSULTING LIMITED NEW KINGS HOUSE 136 - 144 NEW KINGS ROAD LONDON SW6 4LZ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM STUDIO 149, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY ENGLAND

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 9 DEVONSHRE MEWS LONDON W4 2HA ENGLAND

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04/09/194 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN ANN PORTER / 22/08/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL PORTER / 22/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL PORTER / 26/10/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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08/09/168 September 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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07/09/167 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 10

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR FELIX MCELHOLM

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22/08/1622 August 2016 SECRETARY APPOINTED MRS SIOBHAN ANN PORTER

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15/08/1615 August 2016 DIRECTOR APPOINTED MR SHAUN PAUL PORTER

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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