PASS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Termination of appointment of Noel Procha as a secretary on 2022-06-01 |
| 30/07/2430 July 2024 | Termination of appointment of Stacy Kirsty Cheryl James as a director on 2022-08-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 20/02/2420 February 2024 | Cessation of Stacy Kirsty Cheryl James as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Notification of Michael Thomas Lunn as a person with significant control on 2022-07-05 |
| 21/07/2321 July 2023 | Registered office address changed from Unit 17 Trinity Way Salford M3 7BB England to Phoenix House 19 Ellesmere Street Manchester M15 4JY on 2023-07-21 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 01/07/231 July 2023 | Confirmation statement made on 2023-04-08 with updates |
| 01/07/231 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/07/231 July 2023 | Appointment of Mr Michael Lunn as a director on 2022-07-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 04/04/224 April 2022 | Cessation of Noel Procha as a person with significant control on 2022-01-01 |
| 04/04/224 April 2022 | Appointment of Ms Stacy Kirsty Cheryl James as a director on 2021-09-01 |
| 04/04/224 April 2022 | Notification of Stacy Kirsty Cheryl James as a person with significant control on 2022-01-01 |
| 04/04/224 April 2022 | Termination of appointment of Noel Procha as a director on 2022-04-02 |
| 04/04/224 April 2022 | Appointment of Mr Noel Procha as a secretary on 2021-06-01 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 26/10/2126 October 2021 | Appointment of Mr Noel Procha as a director on 2021-05-08 |
| 26/10/2126 October 2021 | Cessation of Micheal Dean as a person with significant control on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Micheal Dean as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Registered office address changed from 1 the Loft Canal Street Littleborough OL15 0HA England to Unit 17 Trinity Way Salford M3 7BB on 2021-10-26 |
| 26/10/2126 October 2021 | Notification of Noel Procha as a person with significant control on 2021-10-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ATTOH |
| 05/05/205 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR CRAIG ANTHONY EDWARD ATTOH |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMETHURST |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 161 KIRKWAY MIDDLETON MANCHESTER M24 1LP ENGLAND |
| 09/12/199 December 2019 | COMPANY NAME CHANGED UNITED 4 CLAIMS LTD CERTIFICATE ISSUED ON 09/12/19 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM VIKING HOUSE, 77 MANCHESTER RD BOLTON BOLTON BL2 1ES UNITED KINGDOM |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SEARS |
| 06/09/186 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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