DEFTPASS LIMITED

Company number 01857740 · Monitor this company

Active

131 filings

Date	Filing
3 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
21 Nov 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
16 Jun 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
24 Jun 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
30 Apr 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
30 Sep 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBITER LIMITED	View document
30 Sep 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2020	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
7 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
2 Jun 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Jun 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
9 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
21 Jun 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
7 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Jun 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
30 Jun 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
5 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 May 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / THEVIKA KIRUPANANTHAVEL / 01/10/2009	View document
4 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MANMATHARAYAN GANESARAYAN	View document
4 Aug 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
4 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SEEVARATNAM SIVASURATHAN	View document
4 Aug 2010	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 90 HIGH STREET BUSHEY HERTS WD2 3DE	View document
3 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Sep 2009	ALTER ARTICLES 01/09/2009	View document
18 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS; AMEND	View document
14 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
24 Apr 2009	ALTER ARTICLES 03/04/2009	View document
24 Apr 2009	RECON	View document
24 Apr 2009	ALTER ARTICLES 03/04/2009	View document
19 Feb 2009	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	30/12/07 TOTAL EXEMPTION FULL	View document
27 Mar 2008	31/12/06 TOTAL EXEMPTION FULL	View document
7 Dec 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
8 Nov 2006	NEW SECRETARY APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	SECRETARY RESIGNED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06	View document
31 Oct 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
25 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/04	View document
15 Nov 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03	View document
16 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
28 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02	View document
27 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01	View document
7 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	SECRETARY RESIGNED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW SECRETARY APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	NEW SECRETARY APPOINTED	View document
27 Jul 2001	SECRETARY RESIGNED	View document
9 Jul 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
18 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/99	View document
25 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
4 Aug 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/98	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Nov 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS	View document
22 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/96	View document
29 Oct 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS	View document
3 Jun 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
27 Oct 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS	View document
12 Jul 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS	View document
22 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/93	View document
19 Oct 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS	View document
26 Aug 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/92	View document
26 Oct 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS	View document
26 Oct 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
26 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/91	View document
31 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
9 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90	View document
15 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89	View document
23 Oct 1990	RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS	View document
2 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 Nov 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1988	RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 02/01/88	View document
24 Nov 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
10 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
12 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/85	View document
30 Jun 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document
23 Oct 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document