PASCO GROUP LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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01/09/251 September 2025 NewSatisfaction of charge 066825460002 in full

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16/07/2516 July 2025 Change of details for Pasco Group Holdings Limited as a person with significant control on 2025-07-15

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16/07/2516 July 2025 Director's details changed for Mr Ryan Philip Pasco on 2025-07-15

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16/07/2516 July 2025 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 68 Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA on 2025-07-16

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27/05/2527 May 2025 Director's details changed for Mr Ryan Philip Pasco on 2025-05-02

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27/05/2527 May 2025 Director's details changed for Mr Ryan Philip Pasco on 2025-05-09

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31/03/2531 March 2025

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31/03/2531 March 2025

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31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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31/03/2531 March 2025

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with no updates

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02/04/242 April 2024 Termination of appointment of Stephen Philip Pasco as a director on 2024-02-29

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02/04/242 April 2024 Termination of appointment of Stephen Philip Pasco as a secretary on 2024-02-29

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-08-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / PASCO GROUP HOLDINGS LIMITED / 28/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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20/03/1920 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / SANDS ASSETS (HOLDINGS) LIMITED / 21/08/2018

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21/08/1821 August 2018 COMPANY NAME CHANGED S&S ASSETS LIMITED CERTIFICATE ISSUED ON 21/08/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066825460001

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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19/02/1819 February 2018 DIRECTOR APPOINTED MR RYAN PHILIP PASCO

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066825460002

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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21/09/1721 September 2017 CESSATION OF SUSAN JOY SUSAN JOY AS A PSC

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDS ASSETS (HOLDINGS) LIMITED

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01/08/171 August 2017 REDUCE ISSUED CAPITAL 31/10/2016

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01/08/171 August 2017 SOLVENCY STATEMENT DATED 31/10/16

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01/08/171 August 2017 SOLVENCY STATEMENT DATED 31/10/16

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01/08/171 August 2017 ADOPT ARTICLES 31/10/2016

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01/08/171 August 2017 REDUCE ISSUED CAPITAL 31/10/2016

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01/08/171 August 2017 31/10/16 STATEMENT OF CAPITAL GBP 400

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01/08/171 August 2017 31/10/16 STATEMENT OF CAPITAL GBP 522904

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01/08/171 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 200

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01/08/171 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 400

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01/08/171 August 2017 STATEMENT BY DIRECTORS

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01/08/171 August 2017 STATEMENT BY DIRECTORS

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24/03/1724 March 2017 30/06/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066825460001

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 SECOND FILING WITH MUD 27/08/13 FOR FORM AR01

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05/10/155 October 2015 SECOND FILING WITH MUD 27/08/14 FOR FORM AR01

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25/09/1525 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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16/09/1516 September 2015 28/02/13 STATEMENT OF CAPITAL GBP 1045408

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/09/1430 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 ADOPT ARTICLES 28/02/2013

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19/09/1319 September 2013 07/10/08 STATEMENT OF CAPITAL GBP 398

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19/09/1319 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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12/09/1312 September 2013 28/02/13 STATEMENT OF CAPITAL GBP 1045408

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/11/1110 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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20/05/1120 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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12/04/1112 April 2011 CURRSHO FROM 31/07/2011 TO 30/06/2011

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN, ENGLAND

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13/10/1013 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, VALLIS HOUSE 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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30/10/0930 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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06/01/096 January 2009 CURRSHO FROM 31/08/2009 TO 31/07/2009

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14/10/0814 October 2008 NC INC ALREADY ADJUSTED 07/10/08

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14/10/0814 October 2008 ADOPT ARTICLES 07/10/2008

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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