PORTUS CONSULTING (LEAMINGTON) LIMITED
Warning: The most recent accounts from 31 August 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / PORTUS CONSULTING LIMITED / 26/03/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / AON CONSULTING (WARWICK) LIMITED / 17/11/2017 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O GRENFELL JAMES ASSOCIATES LIMITED 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/10/1718 October 2017 | CESSATION OF STUART JAMES GRAY AS A PSC |
| 18/10/1718 October 2017 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON CONSULTING (WARWICK) LIMITED |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GRAY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DAVID CHARLES BATTLE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR STEPHEN DENIS BYRNE |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O ACCOUNTAX SERVICES LTD 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND |
| 10/09/1410 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 08/08/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JANE GRAY / 08/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAY / 01/07/2008 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GRAY / 01/07/2008 |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company