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PORTRAIT SOFTWARE LIMITED

Company number 03358035

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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)
20 Nov 2019 SH19 Statement of capital on 20 November 2019
  • GBP 5,614,377.470
20 Nov 2019 CAP-SS Solvency Statement dated 19/11/19
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 19/11/2019
24 Oct 2019 MR04 Satisfaction of charge 2 in full
24 Oct 2019 MR04 Satisfaction of charge 1 in full
24 Oct 2019 MR04 Satisfaction of charge 3 in full
03 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
22 Feb 2019 AP01 Appointment of Mr Simon John Alderson as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of James Benjamin Buckley as a director on 22 February 2019
26 Nov 2018 AP01 Appointment of Mr James Benjamin Buckley as a director on 31 October 2018
26 Nov 2018 TM01 Termination of appointment of Andrew Henry Berry as a director on 31 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Mr Andrew Henry Berry as a director on 9 July 2018
11 Jul 2018 TM01 Termination of appointment of Michael Monahan as a director on 9 July 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,614,377.466
24 Dec 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,614,377.466
19 Dec 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5,614,377.466
27 Nov 2013 AA Full accounts made up to 31 December 2012
12 Nov 2013 TM01 Termination of appointment of Gary Roberts as a director