DPASS HOLDINGS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Accounts for a small company made up to 2024-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
11/06/2411 June 2024	Accounts for a small company made up to 2023-12-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-05 with no updates View Document
19/07/2319 July 2023	Accounts for a small company made up to 2022-12-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-05 with no updates View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-05 with no updates View Document
15/07/2115 July 2021	Accounts for a small company made up to 2020-12-31 View Document
20/08/2020 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
04/06/194 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/01/1923 January 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
21/06/1821 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 View Document
09/06/179 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL View Document
25/05/1625 May 2016	DIRECTOR APPOINTED RORY JOHN MURPHY View Document
02/03/162 March 2016	DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL View Document
22/02/1622 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 View Document
19/02/1619 February 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOW View Document
04/02/164 February 2016	DIRECTOR APPOINTED JEAN PIERRE BONNET View Document
04/02/164 February 2016	DIRECTOR APPOINTED MR IAN DAVID HUDSON View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH View Document
17/11/1517 November 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
24/06/1524 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SNOW / 12/01/2015 View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA View Document
19/11/1419 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
16/06/1416 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/01/144 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View Document
04/01/144 January 2014	DIRECTOR APPOINTED MR WILLIAM HENRY SNOW View Document
04/01/144 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON View Document
20/11/1320 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
20/06/1320 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/11/1229 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
22/06/1222 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS View Document

10/01/1210 January 2012	DIRECTOR APPOINTED MR JOHN WHITTINGTON View Document
23/11/1123 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/01/1119 January 2011	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View Document
15/12/1015 December 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
01/10/101 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS View Document
11/08/1011 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 View Document
19/11/0919 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
17/09/0917 September 2009	DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS View Document
07/09/097 September 2009	APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL View Document
11/06/0911 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES View Document
17/11/0817 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 View Document
26/08/0826 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/03/0811 March 2008	SECRETARY APPOINTED ALEXANDER MICHAEL COMBA View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY DAVID BOWLER View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/03/076 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0613 December 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0611 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/06/068 June 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
06/02/066 February 2006	COMPANY NAME CHANGED LAUNCHNUMBER LIMITED CERTIFICATE ISSUED ON 04/02/06 View Document
20/01/0620 January 2006	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
23/12/0523 December 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	SECRETARY RESIGNED View Document
11/03/0511 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	APPOINT DIRECTORS 09/12/04 View Document
10/12/0410 December 2004	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
09/12/049 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	SECRETARY RESIGNED View Document
09/12/049 December 2004	NEW DIRECTOR APPOINTED View Document
05/11/045 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DPASS HOLDINGS LIMITED

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