PASSCOMM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Appointment of Mr Geoffrey Martin Buddington as a director on 2025-02-03 |
| 12/02/2512 February 2025 | Notification of Eos Midco 1Sa-S as a person with significant control on 2024-11-28 |
| 11/02/2511 February 2025 | Cessation of Amadys Uk Limited as a person with significant control on 2025-02-11 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 10/02/2510 February 2025 | Registered office address changed from Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 2025-02-10 |
| 23/01/2523 January 2025 | Termination of appointment of Thomas David Waine as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Registration of charge 036993250007, created on 2024-12-17 |
| 20/11/2420 November 2024 | Termination of appointment of Stuart Michael Read as a director on 2024-11-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Hein Wilderjans as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of Peter Martin Davies as a director on 2023-12-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Marc Van Opstal as a director on 2023-09-12 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Christopher Fay as a director on 2022-10-14 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher Fay as a secretary on 2022-10-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Appointment of Mr Hein Wilderjans as a director on 2022-05-06 |
| 13/05/2213 May 2022 | Appointment of Mr Marc Van Opstal as a director on 2022-05-06 |
| 12/05/2212 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Satisfaction of charge 036993250006 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 036993250005 in full |
| 04/05/224 May 2022 | Second filing of Confirmation Statement dated 2021-01-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | Registered office address changed from , 24 Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 2021-02-17 |
| 12/01/2112 January 2021 | Confirmation statement made on 2021-01-08 with updates |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 28/06/1928 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR STUART MICHAEL READ |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | 05/01/17 Statement of Capital gbp 10001 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 11/08/2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCABE |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FAY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WAINE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES MCCABE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 05/01/2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON HOLBOURN |
| 02/02/092 February 2009 | ADOPT ARTICLES 23/06/2008 |
| 02/02/092 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/092 February 2009 | NC INC ALREADY ADJUSTED 01/07/08 |
| 02/02/092 February 2009 | ARTICLES OF ASSOCIATION |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED THOMAS DAVID WAINE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCCABE / 01/02/2006 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 20/03/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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