PASSCON LIMITED
Company number 11208865 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Dian Iankov Stoianov as a director on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Frank Ewing as a director on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Appointment of Steven Meirink as a director on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Apr 2024 | Termination of appointment of Cory Skinner as a director on 2024-03-26 · 1 page | View document |
| 3 Apr 2024 | Appointment of Frank Ewing as a director on 2024-03-26 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 27 Apr 2023 | Director's details changed for Cory Skinner on 2023-04-27 · 2 pages | View document |
| 12 Apr 2023 | Cessation of William Hausberg as a person with significant control on 2022-11-18 · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Notification of William Hausberg as a person with significant control on 2021-02-19 · 2 pages | View document |
| 17 May 2022 | Cessation of Corinna Reibchen as a person with significant control on 2021-02-19 · 1 page | View document |
| 17 May 2022 | Notification of Thomas Burger Jr. as a person with significant control on 2021-02-19 · 2 pages | View document |
| 25 Apr 2022 | Appointment of Cory Skinner as a director on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-04-14 · 3 pages | View document |
| 22 Apr 2022 | Termination of appointment of Corinna Reibchen as a director on 2022-04-14 · 1 page | View document |
| 22 Apr 2022 | Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-04-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 10 Jan 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER LESCH | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR MARC-OLIVER LESCH | View document |
| 15 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |