DPASS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Accounts for a small company made up to 2024-12-31 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL |
25/05/1625 May 2016 | DIRECTOR APPOINTED RORY JOHN MURPHY |
02/03/162 March 2016 | DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOW |
04/02/164 February 2016 | DIRECTOR APPOINTED JEAN PIERRE BONNET |
04/02/164 February 2016 | DIRECTOR APPOINTED MR IAN DAVID HUDSON |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SNOW / 12/01/2015 |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
04/01/144 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY SNOW |
04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/11/1229 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS |
10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/01/1119 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
15/12/1015 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
19/11/0919 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL |
11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
17/11/0817 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | COMPANY NAME CHANGED LAUNCHNUMBER LIMITED CERTIFICATE ISSUED ON 04/02/06 |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
23/12/0523 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | APPOINT DIRECTORS 09/12/04 |
10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | DIRECTOR RESIGNED |
09/12/049 December 2004 | SECRETARY RESIGNED |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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