PASYS SOLUTIONS LIMITED

Company number 09347225 ·

Active

53 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
26 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
27 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 May 2024 Cessation of Mro Advisers Limited as a person with significant control on 2024-05-01 · 1 page View document
10 May 2024 Change of details for Mr Othman Rafay as a person with significant control on 2024-05-01 · 2 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
25 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
28 Sep 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
25 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OTHMAN RAFAY / 16/07/2020 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jun 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM BM 6579 HIGH HOLBORN LONDON WC1N 3XX View document
10 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR OTHMAN RAFAY / 01/06/2018 View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
10 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRO ADVISERS LIMITED View document
10 Jun 2018 01/06/18 STATEMENT OF CAPITAL GBP 100 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
24 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OTHMAN RAFAY / 30/06/2015 View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OTHMAN RAFAY / 30/06/2015 View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OTHMAN RAFAY / 30/06/2015 View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM BM 6579 BM 6579 LONDON WC1N 3XX ENGLAND View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
19 Jun 2015 DIRECTOR APPOINTED MR OTHMAN RAFAY View document
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O PRIME SECRETARIAL SERVICES 483 GREEN LANES LONDON N13 4BS View document
10 Feb 2015 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTTON View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
9 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document