P.A.S.M. LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Secretary's details changed for Marjorie Ann Motteram on 2024-07-19

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19/07/2419 July 2024 Change of details for Mr Peter Anthony Stuart Motteram as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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10/04/2410 April 2024 Change of details for Mr Peter Anthony Stuart Motteram as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-10

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10/04/2410 April 2024 Secretary's details changed for Marjorie Ann Motteram on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-22 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY STUART MOTTERAM / 18/06/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STUART MOTTERAM / 18/06/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STUART MOTTERAM / 18/06/2019

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19/06/1919 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE ANN MOTTERAM / 18/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 13 DAVID MEWS LONDON W1U 6EQ

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/12/0912 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STUART MOTTERAM / 20/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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