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PORTRAIT SOFTWARE LIMITED

Company number 03358035

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 1	View PDF Statement of capital on 6 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
06 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
21 Mar 2023	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)
07 Mar 2023	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)
25 Apr 2022	PSC05	Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019	View PDF Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
07 May 2021	PSC05	Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019	View PDF Change of details for Starfish Parent, Lp as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
06 May 2020	PSC05	Change of details for Pitney Bowes Inc as a person with significant control on 2 December 2019	View PDF Change of details for Pitney Bowes Inc as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	TM02	Termination of appointment of Gerard Willsher as a secretary on 2 December 2019	View PDF Termination of appointment of Gerard Willsher as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from The Smith Centre Fairmile Henley on Thames Oxfordshire RG9 6AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 18 December 2019	View PDF Registered office address changed from The Smith Centre Fairmile Henley on Thames Oxfordshire RG9 6AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 18 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Gerard Richard Willsher as a director on 2 December 2019	View PDF Termination of appointment of Gerard Richard Willsher as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Simon John Alderson as a director on 2 December 2019	View PDF Termination of appointment of Simon John Alderson as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Joseph David Rogers as a director on 2 December 2019	View PDF Appointment of Joseph David Rogers as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
20 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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PORTRAIT SOFTWARE LIMITED

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