PAS CONSULTING LIMITED
Company number 05595079 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 14 Jun 2024 | Termination of appointment of Jonathan Jasper Hine as a director on 2024-06-01 · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Preston Ashley Cole as a director on 2023-10-31 · 1 page | View document |
| 19 Jun 2023 | Amended total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 3 Nov 2021 | Registered office address changed from 49 Bridge Street Leatherhead Surrey KT22 8BN United Kingdom to Optima House Mill Court Spindle Way Crawley East Sussex RH10 1TT on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Kevin Wallis as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Sepideh Cole as a director on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Jonathan Jasper Hine as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Paul Andrew Grosvenor as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Preston Cole as a secretary on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Notification of Optima Systems Holdings Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Cessation of Sepideh Cole as a person with significant control on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Cessation of Preston Cole as a person with significant control on 2021-11-01 · 1 page | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Sep 2021 | Notification of Preston Cole as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mrs Sepideh Cole as a person with significant control on 2021-09-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 70 HEATHSIDE ESHER SURREY KT10 9TF | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR PRESTON ASHLEY COLE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 16 CHANDLERS CLOSE WEST MOLESEY SURREY KT8 2PA ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 58 WOODLANDS ROAD SOUTHBOROUGH SURBITON SURREY KT6 6PY UNITED KINGDOM | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH COLE / 22/01/2010 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PRESTON COLE / 22/01/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | GBP NC 1/100 16/05/09 | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM CAPITAL HOUSE KINGSWAY BUSINESS PARK UNIT B OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MR PRESTON COLE | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM UNIT B, CAPITOL HOUSE KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD UNITED KINGDOM | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM ISABEL HOUSE, UNIT 16 46 VICTORIA ROAD SURBITON SURREY KT6 4JL | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH COLE / 16/09/2008 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY EZAT NOSRATI | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8 SYLVAN GARDENS SURBITON KT6 6PP | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |