I & J M PASS & SONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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12/05/2512 May 2025 Director's details changed for Mr Edwin Ivan Pass on 2025-05-03

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12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with no updates

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12/05/2512 May 2025 Director's details changed for Mr Edwin Ivan Pass on 2025-05-03

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12/05/2512 May 2025 Change of details for Mr Edwin Ivan Pass as a person with significant control on 2025-05-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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03/05/223 May 2022 Termination of appointment of Joan Mary Pass as a secretary on 2021-09-22

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03/05/223 May 2022 Termination of appointment of Joan Mary Pass as a director on 2021-09-22

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2021-09-22

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03/05/223 May 2022 Cessation of Joan Mary Pass as a person with significant control on 2021-09-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-19 with no updates

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26/04/2126 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC PASS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY PASS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN PASS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN IVAN PASS

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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20/05/1320 May 2013 31/08/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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23/04/1223 April 2012 31/08/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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15/04/1115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY PASS / 19/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC PASS / 19/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PASS / 19/06/2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN IVAN PASS / 19/06/2010

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21/05/1021 May 2010 31/08/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 31/08/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/08/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/07/0528 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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25/06/0325 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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