PASSION BUSINESS SOLUTIONS LIMITED

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DateDescription
29/08/2529 August 2025 Total exemption full accounts made up to 2024-11-30

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20/08/2520 August 2025 Confirmation statement made on 2025-08-06 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with updates

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22/03/2422 March 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 14 Barras Park Stafford ST16 3XH on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Tanbir Hasan as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Tanbir Hasan on 2024-03-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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19/08/2319 August 2023 Cessation of Md Ziaoul Hoque as a person with significant control on 2023-08-15

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19/08/2319 August 2023 Appointment of Mr Tanbir Hasan as a director on 2023-08-15

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19/08/2319 August 2023 Termination of appointment of Md Ziaoul Hoque as a director on 2023-08-15

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19/08/2319 August 2023 Confirmation statement made on 2023-08-06 with no updates

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19/08/2319 August 2023 Notification of Tanbir Hasan as a person with significant control on 2023-08-15

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/10/2219 October 2022 Registered office address changed from International House, 12 Constance Street London E16 2DQ England to 7 Bell Yard London WC2A 2JR on 2022-10-19

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR MD ZIAOUL HOQUE / 01/07/2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 282 SHERRARD ROAD LONDON E12 6UF ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM REAR 163 GRANVILLE ROAD WOODGREEN LONDON N22 5LS ENGLAND

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25/05/1825 May 2018 CESSATION OF MD NAZIR AHMED AS A PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR MD AHMED

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 245 PLAISTOW ROAD LONDON E15 3EU ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 17B FRIARS ROAD LONDON E6 1LH ENGLAND

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 245 PLAISTOW ROAD BASEMENT LONDON E15 3EU ENGLAND

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MD NAZIR AHMED / 01/02/2015

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24/01/1624 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM 245 PLAISTOW ROAD BASEMENT LONDON E15 3EU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 170 CORPORATION STREET LONDON E15 3DY UNITED KINGDOM

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MD ZIAOUL HOQUE / 01/11/2014

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05/01/155 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/08/1410 August 2014 REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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09/08/149 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MD ZIAOUL HOQUE / 01/08/2014

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09/08/149 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MD NAZIR AHMED / 01/06/2014

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09/08/149 August 2014 REGISTERED OFFICE CHANGED ON 09/08/2014 FROM C/O MD NAZIR AHMED 102 MILE END ROAD LONDON ENGLAND

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 31 COMMERCIAL ROAD LONDON E1 1LD

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24/12/1324 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O MD NAZIR AHMED 31 COMMERCIAL ROAD LONDON E1 1LD ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MD NAZIR AHMED / 20/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MD ZIAOUL HOQUE / 20/10/2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 22 ABBEY ROAD LONDON E15 3LG ENGLAND

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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