PASSIFRAME LIMITED

Company number 10416299 ·

Active

41 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-06 with updates · 5 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
18 Apr 2023 Registered office address changed from Unit 160B Lydney Harbour Estate Harbour Road Lydney Gloucestershire GL1 2EZ United Kingdom to Unit 160B Lydney Harbour Estate Harbour Road Lydney Gloucestershire GL15 4EJ on 2023-04-18 · 1 page View document
9 Jan 2023 Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to Unit 160B Lydney Harbour Estate Harbour Road Lydney Gloucestershire GL1 2EZ on 2023-01-09 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 5 pages View document
14 Oct 2021 Notification of Zack Meek as a person with significant control on 2016-10-07 · 2 pages View document
14 Oct 2021 Cessation of Zack Meek as a person with significant control on 2019-07-06 · 1 page View document
14 Oct 2021 Change of details for Mr Scott Stephen Adams as a person with significant control on 2019-07-06 · 2 pages View document
14 Oct 2021 Notification of Scott Stephen Adams as a person with significant control on 2016-10-07 · 2 pages View document
13 Oct 2021 Withdrawal of a person with significant control statement on 2021-10-13 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
16 Jan 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEEK View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
15 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
3 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Oct 2016 DIRECTOR APPOINTED MR ZACHARY LEIGH MEEK View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEEK View document
12 Oct 2016 DIRECTOR APPOINTED MR ZACHARY LEIGH MEEK View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK MEEK / 07/10/2016 View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ADAMS / 12/10/2016 View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ZACHARY MEEK View document
7 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document