Portus Consulting Ltd was registered on 18 March 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for this business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AD01 - Change of registered office address | 26 March 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| CC04 - Statement of companies objects | 05 December 2017 | |
| AA01 - Change of accounting reference date | 29 November 2017 | |
| AA01 - Change of accounting reference date | 28 November 2017 | |
| RESOLUTIONS - N/A | 17 November 2017 | |
| AP04 - Appointment of corporate secretary | 18 October 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| MR04 - N/A | 18 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| RESOLUTIONS - N/A | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 02 October 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 November 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| RESOLUTIONS - N/A | 01 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| CH03 - Change of particulars for secretary | 24 April 2013 | |
| AD01 - Change of registered office address | 22 April 2013 | |
| SH06 - Notice of cancellation of shares | 30 May 2012 | |
| SH06 - Notice of cancellation of shares | 30 May 2012 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| RESOLUTIONS - N/A | 12 August 2011 | |
| MEM/ARTS - N/A | 12 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| MEM/ARTS - N/A | 25 August 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| SA - Shares agreement | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| NEWINC - New incorporation documents | 18 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2008 | Fully Satisfied |
N/A |
