C R PASSE & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/08/247 August 2024 | Registered office address changed from 4 Corona Crescent Bonnybridge Falkirk Stirlingshire FK4 1GG Scotland to West Craigsglen by Crudie Turriff Aberdeenshire AB53 5PY on 2024-08-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/09/2323 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 23/10/2223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/01/219 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 13/10/1913 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLLIN PASSE / 24/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR STEPHEN COLLIN PASSE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PASSE |
| 23/01/1823 January 2018 | CESSATION OF ELIZABETH PASSE AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLLIN PASSE |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLLIN PASSE / 15/01/2018 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O ATKINSON & CO VICTORIA HOUSE, 87 HIGH STREET TILLICOULTRY FK13 6AA |
| 22/05/1722 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASSE |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/09/1514 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 6 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR STEPHEN COLLIN PASSE |
| 31/03/1531 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/03/136 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PASSE / 29/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PASSE / 14/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PASSE / 26/01/2010 |
| 06/08/096 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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