PASSTHIRD LIMITED

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Company Documents

DateDescription
20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 July 2015

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20/09/1520 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 July 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 July 2013

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04/10/134 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 July 2012

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11

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23/09/1123 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRESHAM / 16/09/2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARDSON GRESHAM / 16/09/2010

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02/10/102 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/08

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23/09/0823 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/07

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26/09/0726 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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27/09/0327 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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30/09/0230 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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12/10/0112 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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23/09/0023 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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30/09/9830 September 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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07/10/977 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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29/01/9629 January 1996 EXEMPTION FROM APPOINTING AUDITORS 20/01/96

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29/01/9629 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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29/09/9529 September 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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05/10/935 October 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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09/09/929 September 1992 RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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26/09/9126 September 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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10/10/8910 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/07

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11/07/8811 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8811 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8811 July 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT

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10/05/8810 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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