PORTOSECURO.EU LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/10/2419 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-11 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-11 with no updates

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01/03/221 March 2022 Amended micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-11 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/10/1529 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM DEPT R/O, GROUND FLOOR 39A LEICESTER RD SALFORD MANCHESTER M7 4AS

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13/11/1413 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 11 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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09/11/119 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 22/06/2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 VT01 TRANS GERMAN ACCOUNTS

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09/02/119 February 2011 TRANSLATION

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09/02/119 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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04/01/114 January 2011 Annual return made up to 11 October 2010 with full list of shareholders

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04/01/114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/06/2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/10/2009

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02/12/092 December 2009 Annual return made up to 11 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIO PARRAGH / 01/10/2009

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14/08/0914 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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14/08/0914 August 2009 FORM 1106 REC'D WITH AMENDING ACCOUNTS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0711 October 2007 DIRECTOR RESIGNED

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