PORDAGE CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09548864 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2015 |
| Age | 9 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PORDAGE CONSULTING LIMITED is an active private limited company with number 09548864. It was incorporated 9 years, 1 month, 28 days ago, on 18 April 2015. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts amended with accounts type micro entity
Date: 19 Dec 2020
Action Date: 30 Apr 2017
Category: Accounts
Type: AAMD
Made up date: 2017-04-30
Documents
Accounts amended with accounts type micro entity
Date: 19 Dec 2020
Action Date: 30 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-30
Documents
Accounts amended with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 30 Apr 2016
Category: Accounts
Type: AAMD
Made up date: 2016-04-30
Documents
Accounts amended with accounts type micro entity
Date: 16 Dec 2020
Action Date: 30 Apr 2017
Category: Accounts
Type: AAMD
Made up date: 2017-04-30
Documents
Change to a person with significant control
Date: 28 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-01
Psc name: Mr Andrew John Pordage
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 27 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Mr Andrew John Pordage
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Change account reference date company previous extended
Date: 28 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-04-30
Documents
Gazette filings brought up to date
Date: 18 Jan 2020
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew John Pordage
Change date: 2020-01-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2020-01-15
Old address: Kemp House City Road London EC1V 2NX England
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type micro entity
Date: 13 May 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Dissolved compulsory strike off suspended
Date: 12 May 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 30 Jan 2018
Action Date: 20 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Pordage
Change date: 2018-01-20
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr Andrew John Pordage
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: 19 Haflinger Drive Whiteley Fareham PO15 7DX United Kingdom
New address: Kemp House City Road London EC1V 2NX
Change date: 2017-05-30
Documents
Elect to keep the directors register information on the public register
Date: 30 May 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Pordage
Termination date: 2017-05-05
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 18 May 2015
Category: Capital
Type: SH01
Date: 2015-05-18
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Incorporation company
Date: 18 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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