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PORTIA MANAGEMENT SERVICES LIMITED

Company number 01437370

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
01 Jul 2025 CS01 Confirmation statement made on 19 June 2025 with updates
View PDF Confirmation statement made on 19 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Apr 2025 PSC07 Cessation of Ziad Kanaan as a person with significant control on 17 April 2025
View PDF Cessation of Ziad Kanaan as a person with significant control on 17 April 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 PSC02 Notification of Portia Holdings Limited as a person with significant control on 17 April 2025
View PDF Notification of Portia Holdings Limited as a person with significant control on 17 April 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Oct 2023 MR04 Satisfaction of charge 014373700003 in full
View PDF Satisfaction of charge 014373700003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023 MR04 Satisfaction of charge 014373700004 in full
View PDF Satisfaction of charge 014373700004 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022 PSC01 Notification of Ziad Kanaan as a person with significant control on 1 November 2022
View PDF Notification of Ziad Kanaan as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 PSC07 Cessation of Marwan Kheireddine as a person with significant control on 1 November 2022
View PDF Cessation of Marwan Kheireddine as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
12 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021 AP01 Appointment of Colin Jones as a director on 1 July 2021
View PDF Appointment of Colin Jones as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021 TM01 Termination of appointment of John Martin Owens as a director on 1 July 2021
View PDF Termination of appointment of John Martin Owens as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)