PASSIONPOINT LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-28 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-28 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 28/01/2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 28/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAY / 14/01/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK DAY / 14/01/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 14/01/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 14/01/2020

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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28/12/1828 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 31/03/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 31/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAY / 31/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 31/01/2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK DAY / 31/01/2018

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22/12/1722 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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24/02/1624 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAY / 31/01/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN EDWARDS / 31/01/2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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