CompaniesInTheUK

PASSSMART LIMITED

Company number 07581192 ·

Dissolved

43 filings

Date Filing
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MIDRIVE LIMITED / 06/04/2016 View document
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Sep 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY View document
13 Sep 2017 CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
11 Nov 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 03/11/2014 View document
11 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 404 View document
11 Nov 2014 STATEMENT BY DIRECTORS View document
11 Nov 2014 SOLVENCY STATEMENT DATED 03/11/14 View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Oct 2014 19/09/14 STATEMENT OF CAPITAL GBP 404 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jul 2014 SECRETARY APPOINTED MR MICHAEL GERARD DALY View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE View document
9 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Aug 2013 SECRETARY APPOINTED MRS CATHERINE MARY BEARE View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY View document
25 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
30 Jan 2013 SECRETARY APPOINTED MR MICHAEL GERARD DALY View document
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Dec 2012 19/11/12 STATEMENT OF CAPITAL GBP 100 View document
25 May 2012 COMPANY NAME CHANGED HOLIDAY EXTRAS (SHORT BREAKS) LIMITED CERTIFICATE ISSUED ON 25/05/12 View document
23 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Jun 2011 DIRECTOR APPOINTED MR STEPHEN DAVID LAWRENCE View document
24 Jun 2011 DIRECTOR APPOINTED MR SIMON PETER HAGGER View document
8 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2011 DIRECTOR APPOINTED MRS CATHERINE MARY BEARE View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
28 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document