CompaniesInTheUK

PASSPORTE CERTIFICATION LTD

Company number 08251053 ·

Dissolved

38 filings

Date Filing
2 Dec 2017 DISS40 (DISS40(SOAD)) View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
28 Nov 2017 FIRST GAZETTE View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
10 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Dec 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
23 Oct 2015 COMPANY NAME CHANGED PASSPORTE CORTIFICATION LTD · CERTIFICATE ISSUED ON 23/10/15 View document
23 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM · 49 COBDEN STREET · DARLINGTON · COUNTY DURHAM · DL1 4JF · ENGLAND View document
1 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2015 COMPANY NAME CHANGED ZOOTCHY.COM LIMITED · CERTIFICATE ISSUED ON 01/10/15 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH View document
23 Sep 2015 DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM · 30 WOODSIDE GARDENS · STANLEY · COUNTY DURHAM · DH9 6BA View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR COULTHARD View document
25 Jun 2015 DIRECTOR APPOINTED MR JONATHAN PAUL SMITH View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET COULTHARD View document
20 Mar 2015 DIRECTOR APPOINTED MR TREVOR JAMES COULTHARD View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN COULTHARD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM · 7 NIGHTINGALE PLACE · STANLEY · COUNTY DURHAM · DH9 6XG View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR APPOINTED MRS MARGARET COULTHARD View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER View document
3 Sep 2013 DIRECTOR APPOINTED MR IVAN WILLIAM COULTHARD View document
13 Dec 2012 DIRECTOR APPOINTED MR MICHAEL ROGER TYLER View document
12 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document