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PORTALSOFT LTD

Company number 13311363

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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)
30 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Saeed Noury on 1 February 2024	View PDF Director's details changed for Mr Saeed Noury on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from Flat 95, Gladwin Tower Flat 95, Gladwin Tower London SW8 2FJ United Kingdom to 22 Conduit Place London W2 1HS on 1 February 2024	View PDF Registered office address changed from Flat 95, Gladwin Tower Flat 95, Gladwin Tower London SW8 2FJ United Kingdom to 22 Conduit Place London W2 1HS on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Saeed Noury as a director on 1 February 2024	View PDF Appointment of Mr Saeed Noury as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mohammad Reza Sezavar Bandi as a director on 31 January 2024	View PDF Termination of appointment of Mohammad Reza Sezavar Bandi as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	PSC04	Change of details for Mr Bardia Sezavar Bandi as a person with significant control on 27 April 2023	View PDF Change of details for Mr Bardia Sezavar Bandi as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Bardia Sezavar Bandi on 27 April 2023	View PDF Director's details changed for Mr Bardia Sezavar Bandi on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Mohammad Reza Sezavar Bandi on 27 April 2023	View PDF Director's details changed for Mr Mohammad Reza Sezavar Bandi on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Mohammad Reza Sezavar Bandi as a person with significant control on 27 April 2023	View PDF Change of details for Mr Mohammad Reza Sezavar Bandi as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CH01	Director's details changed for Mr Bardia Sezavar Bandi on 22 April 2022	View PDF Director's details changed for Mr Bardia Sezavar Bandi on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Bardia Sezavar Bandi on 22 April 2022	View PDF Director's details changed for Mr Bardia Sezavar Bandi on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 22 April 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 10 April 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 10 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 95, Gladwin Tower Flat 95, Gladwin Tower London SW8 2FJ on 6 April 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 95, Gladwin Tower Flat 95, Gladwin Tower London SW8 2FJ on 6 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 12 April 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 12 April 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 2	View PDF Incorporation Statement of capital on 2021-04-03 GBP 2 - link opens in a new window - 32 pages (32 pages)

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