PASSCOMM LIMITED
Company number 03699325 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Jan 2026 | Registration of charge 036993250008, created on 2026-01-08 · 43 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 036993250007 in full · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 13 Feb 2025 | Appointment of Mr Geoffrey Martin Buddington as a director on 2025-02-03 · 2 pages | View document |
| 12 Feb 2025 | Notification of Eos Midco 1Sa-S as a person with significant control on 2024-11-28 · 2 pages | View document |
| 11 Feb 2025 | Cessation of Amadys Uk Limited as a person with significant control on 2025-02-11 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 2025-02-10 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Thomas David Waine as a director on 2024-12-31 · 1 page | View document |
| 18 Dec 2024 | Registration of charge 036993250007, created on 2024-12-17 · 37 pages | View document |
| 20 Nov 2024 | Termination of appointment of Stuart Michael Read as a director on 2024-11-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 16 Jan 2024 | Termination of appointment of Hein Wilderjans as a director on 2024-01-08 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Peter Martin Davies as a director on 2023-12-31 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Sep 2023 | Termination of appointment of Marc Van Opstal as a director on 2023-09-12 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Christopher Fay as a secretary on 2022-10-14 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Christopher Fay as a director on 2022-10-14 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Appointment of Mr Hein Wilderjans as a director on 2022-05-06 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Marc Van Opstal as a director on 2022-05-06 · 2 pages | View document |
| 12 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 036993250006 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 036993250005 in full · 1 page | View document |
| 4 May 2022 | Second filing of Confirmation Statement dated 2021-01-08 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | Registered office address changed from , 24 Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 2021-02-17 · 1 page | View document |
| 12 Jan 2021 | Confirmation statement made on 2021-01-08 with updates · 4 pages | View document |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 28 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | DIRECTOR APPOINTED MR STUART MICHAEL READ | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | 05/01/17 Statement of Capital gbp 10001 · 6 pages | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 21 Jul 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 |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 11/08/2013 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCABE | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES MCCABE / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WAINE / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FAY / 05/01/2010 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON HOLBOURN | View document |
| 2 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2009 | NC INC ALREADY ADJUSTED 01/07/08 | View document |
| 2 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2009 | ADOPT ARTICLES 23/06/2008 | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED THOMAS DAVID WAINE | View document |
| 27 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCCABE / 01/02/2006 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2001 | NC INC ALREADY ADJUSTED 20/03/00 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | 287 · 1 page | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN | View document |
| 1 May 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | 287 · 1 page | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |