PASSPORTE CERTIFICATION LTD
Company Documents
Date | Description |
---|---|
02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
28/11/1728 November 2017 | FIRST GAZETTE |
21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
10/01/1710 January 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/12/1518 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
23/10/1523 October 2015 | COMPANY NAME CHANGED PASSPORTE CORTIFICATION LTD CERTIFICATE ISSUED ON 23/10/15 |
23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 49 COBDEN STREET DARLINGTON COUNTY DURHAM DL1 4JF ENGLAND |
01/10/151 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/10/151 October 2015 | COMPANY NAME CHANGED ZOOTCHY.COM LIMITED CERTIFICATE ISSUED ON 01/10/15 |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD |
10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 30 WOODSIDE GARDENS STANLEY COUNTY DURHAM DH9 6BA |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COULTHARD |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COULTHARD |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN COULTHARD |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 7 NIGHTINGALE PLACE STANLEY COUNTY DURHAM DH9 6XG |
06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/01/143 January 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
03/09/133 September 2013 | DIRECTOR APPOINTED MRS MARGARET COULTHARD |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
03/09/133 September 2013 | DIRECTOR APPOINTED MR IVAN WILLIAM COULTHARD |
13/12/1213 December 2012 | DIRECTOR APPOINTED MR MICHAEL ROGER TYLER |
12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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