PASSCON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Frank Ewing as a director on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Steven Meirink as a director on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Dian Iankov Stoianov as a director on 2025-01-06 |
| 03/04/243 April 2024 | Termination of appointment of Cory Skinner as a director on 2024-03-26 |
| 03/04/243 April 2024 | Appointment of Frank Ewing as a director on 2024-03-26 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2327 April 2023 | Director's details changed for Cory Skinner on 2023-04-27 |
| 12/04/2312 April 2023 | Cessation of William Hausberg as a person with significant control on 2022-11-18 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Notification of William Hausberg as a person with significant control on 2021-02-19 |
| 17/05/2217 May 2022 | Cessation of Corinna Reibchen as a person with significant control on 2021-02-19 |
| 17/05/2217 May 2022 | Notification of Thomas Burger Jr. as a person with significant control on 2021-02-19 |
| 25/04/2225 April 2022 | Appointment of Cory Skinner as a director on 2022-04-14 |
| 22/04/2222 April 2022 | Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-04-22 |
| 22/04/2222 April 2022 | Termination of appointment of Corinna Reibchen as a director on 2022-04-14 |
| 22/04/2222 April 2022 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 2022-04-14 |
| 22/04/2222 April 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 10/01/1910 January 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER LESCH |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MARC-OLIVER LESCH |
| 15/02/1815 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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