PASSEC LTD

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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02/04/252 April 2025 Application to strike the company off the register

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24/07/2424 July 2024 Director's details changed for Mr Rowland Czyzyk on 2024-03-22

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLAND CZYZYK

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06/08/206 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GEOFFREY PARKIN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/04/197 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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03/08/143 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/07/1426 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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