PASS PERFORMANCE LTD

Company number 07775084 ·

Active - Proposal to Strike off

65 filings

Date Filing
1 Sep 2026 First Gazette notice for compulsory strike-off View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
13 May 2025 Change of details for Mr Steven John Britton as a person with significant control on 2025-05-12 · 2 pages View document
13 May 2025 Director's details changed for Mr Steven John Britton on 2025-05-12 · 2 pages View document
13 May 2025 Change of details for Mrs Pauline Britton as a person with significant control on 2025-05-12 · 2 pages View document
12 May 2025 Director's details changed for Mrs Pauline Britton on 2025-05-12 · 2 pages View document
12 May 2025 Registered office address changed from The Mews 1 Penfold Road Felixstowe IP11 7BP England to Town Wall House Balkerne Hill Colchester CO3 3AD on 2025-05-12 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
23 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX ENGLAND View document
27 Nov 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAS COMPANY SECRETARIAL LIMITED / 27/11/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
5 Sep 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O DAA COMPANY SECRETARIAL LIMITED UNIT 5 BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ View document
3 Apr 2017 CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED View document
13 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
21 Aug 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SECRETARIAL LIMITED / 01/01/2014 View document
17 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
17 Sep 2014 SAIL ADDRESS CHANGED FROM: C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
16 Sep 2013 SAIL ADDRESS CREATED View document
16 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 View document
16 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRITTON / 21/08/2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 May 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE BRITTON View document
14 May 2013 CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LTD View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB UNITED KINGDOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
31 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Aug 2012 DIRECTOR APPOINTED MRS PAULINE BRITTON View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 10 CARVILLE AVENUE, TUNBRIDGE WELLS, TN4 0QY, UNITED KINGDOM View document
15 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document