CompaniesInTheUK

PORTRAIT SOFTWARE LIMITED

Company number 03358035 ·

Dissolved

226 filings

Date Filing
28 Aug 2025 Final Gazette dissolved following liquidation View document
28 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
28 May 2025 Return of final meeting in a members' voluntary winding up · 14 pages View document
25 Oct 2024 Declaration of solvency · 5 pages View document
24 Sep 2024 Appointment of a voluntary liquidator · 3 pages View document
24 Sep 2024 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-09-24 · 3 pages View document
24 Sep 2024 Resolutions · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
6 Feb 2024 SH20 · 1 page View document
6 Feb 2024 CAP-SS · 1 page View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Resolutions · 2 pages View document
6 Feb 2024 Statement of capital on 2024-02-06 · 3 pages View document
5 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
5 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
20 Apr 2023 Group of companies' accounts made up to 2021-12-31 · 34 pages View document
21 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
22 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 38 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
22 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY View document
22 Feb 2019 DIRECTOR APPOINTED MR SIMON JOHN ALDERSON View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRY View document
26 Nov 2018 DIRECTOR APPOINTED MR JAMES BENJAMIN BUCKLEY View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 DIRECTOR APPOINTED MR ANDREW HENRY BERRY View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
24 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS View document
23 Oct 2013 DIRECTOR APPOINTED MR GARY ROBERTS View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE View document
22 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
10 Apr 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
10 Apr 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Apr 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Apr 2012 REREG PLC TO PRI; RES02 PASS DATE:07/04/2012 View document
5 Dec 2011 DIRECTOR APPOINTED MR MATTHEW JAMES WHITE View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jun 2011 DIRECTOR APPOINTED MR JOHN O'HARA View document
14 Jun 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER View document
10 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE View document
21 Sep 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
16 Sep 2010 22/07/10 STATEMENT OF CAPITAL GBP 5614378 View document
16 Aug 2010 DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROBERT View document
16 Aug 2010 SECRETARY APPOINTED MR GERARD WILLSHER View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOAT View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT View document
16 Aug 2010 DIRECTOR APPOINTED MR MICHAEL MONAHAN View document
16 Aug 2010 DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER View document
9 Aug 2010 24/06/10 STATEMENT OF CAPITAL GBP 5141636 View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITE / 22/04/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITE / 22/04/2010 View document
15 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
11 May 2010 23/03/10 STATEMENT OF CAPITAL GBP 2042044.438 View document
29 Jan 2010 20/01/10 STATEMENT OF CAPITAL GBP 5134410.42 View document
29 Jan 2010 05/01/10 STATEMENT OF CAPITAL GBP 5184285.42 View document
25 Sep 2009 ADOPT ARTICLES 21/09/2009 View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FELDA HARDYMON View document
13 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
30 Jun 2009 DIRECTOR APPOINTED PAUL WILLIAM HEWITT View document
17 Jun 2009 RETURN MADE UP TO 22/04/09; BULK LIST AVAILABLE SEPARATELY View document
6 May 2009 DIRECTOR APPOINTED RICHARD CHARLES GOAT View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O`CONNELL View document
4 Dec 2008 DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER View document
9 Sep 2008 RECEIVE ACCOUNTS OF COMPANY YEAR ENDING 310308 APPOINT AUDITORS AND RE-ELECT DIRECTOR 05/09/2008 View document
9 Sep 2008 NC INC ALREADY ADJUSTED 05/09/08 View document
7 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARCE View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STAVIS View document
2 Jun 2008 RETURN MADE UP TO 22/04/08; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 2007 AUDITOR'S RESIGNATION View document
12 Sep 2007 £ NC 5500000/5684000 06/0 View document
12 Sep 2007 NC INC ALREADY ADJUSTED 06/09/07 View document
13 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 DIRECTOR RESIGNED View document
21 Sep 2006 NC INC ALREADY ADJUSTED 30/08/06 View document
21 Sep 2006 £ NC 4806000/5500000 30/0 View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 22/04/06; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 2005 £ NC 4055000/4336000 12/0 View document
10 Oct 2005 £ NC 4336000/4806000 15/0 View document
10 Oct 2005 NC INC ALREADY ADJUSTED 15/09/05 View document
10 Oct 2005 NC INC ALREADY ADJUSTED 12/08/04 View document
26 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2005 DIRECTOR RESIGNED View document
9 Jun 2005 COMPANY NAME CHANGED AIT GROUP PLC CERTIFICATE ISSUED ON 09/06/05 View document
7 Jun 2005 RETURN MADE UP TO 22/04/05; BULK LIST AVAILABLE SEPARATELY View document
1 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 RETURN MADE UP TO 22/04/04; BULK LIST AVAILABLE SEPARATELY View document
1 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2003 RETURN MADE UP TO 22/04/03; BULK LIST AVAILABLE SEPARATELY View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2002 Resolutions · 3 pages View document
4 Dec 2002 NC INC ALREADY ADJUSTED 09/09/02 View document
4 Dec 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
4 Dec 2002 SUB DIVIDING 09/09/02 View document
4 Dec 2002 Resolutions · 3 pages View document
4 Dec 2002 Resolutions · 3 pages View document
4 Dec 2002 Resolutions · 3 pages View document
4 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2002 NC INC ALREADY ADJUSTED 09/09/02 View document
4 Dec 2002 S-DIV 21/10/02 View document
16 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
29 Oct 2002 CONSO S-DIV 10/09/02 View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 Resolutions · 3 pages View document
30 Sep 2002 S-DIV 09/09/02 View document
30 Sep 2002 NC INC ALREADY ADJUSTED 09/09/02 View document
30 Sep 2002 £ NC 3000000/4055000 09/0 View document
30 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
30 Sep 2002 SUB DIV 09/09/02 View document
30 Sep 2002 Resolutions · 3 pages View document
30 Sep 2002 Resolutions · 3 pages View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
12 Aug 2002 PROSPECTUS View document
6 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2002 RETURN MADE UP TO 22/04/02; BULK LIST AVAILABLE SEPARATELY View document
5 Mar 2002 DIRECTOR RESIGNED View document
29 Jan 2002 SECRETARY RESIGNED View document
29 Jan 2002 NEW SECRETARY APPOINTED View document
2 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2001 DIRECTOR RESIGNED View document
7 Jun 2001 RETURN MADE UP TO 22/04/01; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: THE MALTHOUSE, 45 NEW STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BP View document
30 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
9 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 View document
5 Jun 2000 RETURN MADE UP TO 22/04/00; BULK LIST AVAILABLE SEPARATELY View document
11 May 2000 SECRETARY RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
16 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 View document
11 Aug 1999 DIRECTOR RESIGNED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
23 May 1999 RETURN MADE UP TO 22/04/99; BULK LIST AVAILABLE SEPARATELY View document
10 Dec 1998 RE SHARE OPTION SCHEME 04/11/98 View document
7 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
1 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 View document
1 Sep 1998 DIR/PARTICS.DIV. 13/08/98 View document
12 Jun 1998 SECRETARY RESIGNED View document
15 May 1998 RETURN MADE UP TO 22/04/98; BULK LIST AVAILABLE SEPARATELY View document
15 May 1998 NEW DIRECTOR APPOINTED View document
18 Apr 1998 NEW SECRETARY APPOINTED View document
18 Apr 1998 INTERIM ACCOUNTS MADE UP TO 30/09/97 View document
30 Mar 1998 LISTING OF PARTICULARS View document
8 Aug 1997 SHARES AGREEMENT OTC View document
30 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 View document
8 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
8 Jul 1997 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 1997 LISTING OF PARTICULARS View document
23 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 NC INC ALREADY ADJUSTED 05/06/97 View document
23 Jun 1997 SHARE OPTION SCHEME 05/06/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 ADOPT MEM AND ARTS 05/06/97 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 £ NC 2000000/3000000 05/06/97 View document
19 Jun 1997 APPLICATION COMMENCE BUSINESS View document
19 Jun 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
22 May 1997 S-DIV 07/05/97 View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 NC INC ALREADY ADJUSTED 07/05/97 View document
22 May 1997 NEW SECRETARY APPOINTED View document
22 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 View document
22 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 1997 £ NC 100000/2000000 07/05/97 View document
22 May 1997 DIRECTOR RESIGNED View document
22 May 1997 SUB DIVIDE SHARES 07/05/97 View document
22 May 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 COMPANY NAME CHANGED ACTIONPOLL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 22/05/97 View document
22 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document