About

Registered Number: 06534516
Date of Incorporation: 14/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

 

Portland Business Solutions Ltd was setup in 2008, it has a status of "Active". Secretarial Appointments Limited, Corporate Appointments Limited are listed as the directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Corporate Appointments Limited 14 March 2008 14 March 2008 1
Secretary Name Appointed Resigned Total Appointments
Secretarial Appointments Limited 14 March 2008 14 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 16 March 2020
CH01 - Change of particulars for director 16 March 2020
CH01 - Change of particulars for director 16 March 2020
CH03 - Change of particulars for secretary 16 March 2020
PSC02 - N/A 16 March 2020
PSC07 - N/A 16 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 18 December 2018
RESOLUTIONS - N/A 01 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 November 2016
SH06 - Notice of cancellation of shares 26 April 2016
SH03 - Return of purchase of own shares 26 April 2016
RESOLUTIONS - N/A 22 April 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 March 2014
CH03 - Change of particulars for secretary 22 March 2014
CH01 - Change of particulars for director 22 March 2014
CH01 - Change of particulars for director 22 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
NEWINC - New incorporation documents 14 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.