PORTMAN COMPANY SECRETARIAL SERVICES LIMITED

04411143
FIRST FLOOR, 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT

Documents

Documents
Date Category Description Pages
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2024 accounts Annual Accounts 5 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Penelope Anne Seddon) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Penelope Anne Seddon) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 5 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 accounts Annual Accounts 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Mr Anthony Maurice Seddon) 2 Buy now
20 Aug 2021 accounts Annual Accounts 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
16 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 2 Buy now
04 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 accounts Annual Accounts 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 officers Change of particulars for secretary (Penelope Anne Seddon) 1 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
02 Nov 2015 accounts Annual Accounts 2 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 officers Termination of appointment of director (Anthony Maurice Seddon) 1 Buy now
13 Mar 2015 officers Appointment of director (Mrs Penelope Anne Seddon) 2 Buy now
28 Jan 2015 officers Change of particulars for secretary (Penelope Anne Seddon) 3 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Anthony Maurice Seddon) 3 Buy now
19 Jan 2015 accounts Annual Accounts 2 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
15 May 2012 officers Change of particulars for secretary (Penelope Anne Seddon) 3 Buy now
15 May 2012 officers Change of particulars for director (Anthony Maurice Seddon) 3 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
29 Apr 2009 accounts Annual Accounts 6 Buy now
01 Jul 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
10 May 2007 annual-return Return made up to 08/04/07; full list of members 4 Buy now
16 Nov 2006 accounts Annual Accounts 6 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
15 Sep 2006 officers New secretary appointed 1 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: c/o seddons 5 portman square london W1H 0NT 1 Buy now
25 Apr 2006 annual-return Return made up to 08/04/06; full list of members 6 Buy now
31 Jan 2006 accounts Annual Accounts 6 Buy now
14 Apr 2005 annual-return Return made up to 08/04/05; full list of members 6 Buy now
17 Nov 2004 accounts Annual Accounts 6 Buy now
24 Sep 2004 annual-return Return made up to 08/04/04; full list of members 5 Buy now
20 Sep 2004 accounts Annual Accounts 6 Buy now
30 Jun 2003 annual-return Return made up to 08/04/03; full list of members 6 Buy now
15 Apr 2002 officers New director appointed 2 Buy now
15 Apr 2002 officers New secretary appointed 2 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
08 Apr 2002 incorporation Incorporation Company 18 Buy now