PASSMANN LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/03/1431 March 2014 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM OFFICE 508 95 WILTON ROAD LONDON SW1V 1BZ ENGLAND

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25/03/0925 March 2009 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY HEDDE LTD

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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