PASS PERFORMANCE LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed for Mr Steven John Britton on 2025-05-12

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13/05/2513 May 2025 Change of details for Mrs Pauline Britton as a person with significant control on 2025-05-12

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13/05/2513 May 2025 Change of details for Mr Steven John Britton as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mrs Pauline Britton on 2025-05-12

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12/05/2512 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

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with no updates

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23/03/2423 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX ENGLAND

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27/11/1827 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAS COMPANY SECRETARIAL LIMITED / 27/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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05/09/185 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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25/07/1825 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/04/1710 April 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

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03/04/173 April 2017 CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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17/09/1417 September 2014 SAIL ADDRESS CHANGED FROM: C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND

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17/09/1417 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SECRETARIAL LIMITED / 01/01/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/03/1424 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014

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30/01/1430 January 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

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13/11/1313 November 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

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRITTON / 21/08/2013

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16/09/1316 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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16/09/1316 September 2013 SAIL ADDRESS CREATED

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE BRITTON

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14/05/1314 May 2013 CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LTD

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/123 August 2012 DIRECTOR APPOINTED MRS PAULINE BRITTON

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 10 CARVILLE AVENUE, TUNBRIDGE WELLS, TN4 0QY, UNITED KINGDOM

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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