PRIORITY PASS LIMITED
Company number 02728518 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Christopher Paul Ross on 2026-06-01 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 26 Jan 2026 | Registration of charge 027285180008, created on 2026-01-26 · 22 pages | View document |
| 5 Jan 2026 | PARENT_ACC · 102 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 28 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 15 Apr 2025 | Registration of charge 027285180007, created on 2025-04-09 · 74 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 103 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 28 pages | View document |
| 5 Jul 2024 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-05 · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20 · 1 page | View document |
| 13 Jun 2024 | Director's details changed for Mr Colin Robert Evans on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Christopher James Evans on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Christopher Paul Ross on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2024-06-13 · 1 page | View document |
| 11 Jun 2024 | Director's details changed for Mr Christopher James Evans on 2024-06-09 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Colin Robert Evans on 2024-06-09 · 2 pages | View document |
| 4 Jun 2024 | Registration of charge 027285180006, created on 2024-05-17 · 78 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 3 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 29 pages | View document |
| 3 Feb 2024 | AGREEMENT2 · 2 pages | View document |
| 3 Feb 2024 | PARENT_ACC · 88 pages | View document |
| 3 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Christopher James Evans on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Christopher Paul Ross on 2023-06-01 · 2 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Colin Robert Evans on 2023-06-01 · 2 pages | View document |
| 18 Jan 2023 | Full accounts made up to 2022-04-30 · 38 pages | View document |
| 21 Apr 2022 | Termination of appointment of Susan Burns as a director on 2022-04-21 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Mark Richard Hampton as a director on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Christopher James Evans as a director on 2022-01-21 · 2 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-04-30 · 34 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 19 Jul 2021 | Satisfaction of charge 027285180004 in full · 1 page | View document |
| 5 Jul 2021 | Registration of charge 027285180005, created on 2021-07-02 · 62 pages | View document |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 5 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINCHES | View document |
| 24 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | View document |
| 24 May 2020 | CESSATION OF PRIORITY PASS (UK HOLDINGS) LIMITED AS A PSC | View document |
| 28 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Jan 2020 | SECRETARY APPOINTED SUSAN ELIZABETH HAYWARD | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HAMPTON | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / PRIORITY PASS (UK HOLDINGS) LIMITED / 20/12/2019 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 5 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 27 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 27 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027285180003 | View document |
| 13 Aug 2015 | SAIL ADDRESS CHANGED FROM: 19 BARTLETT ST. CROYDON SURREY CR2 6TB ENGLAND | View document |
| 13 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | View document |
| 12 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | View document |
| 8 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 520 FULHAM ROAD LONDON SW6 5NJ | View document |
| 4 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027285180003 | View document |
| 12 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 28 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 · 19 pages | View document |
| 5 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 22 pages | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BURNS / 26/08/2011 | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ADOPT ARTICLES 13/01/2011 | View document |
| 23 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 23 Mar 2011 | SECTION 519 OF COMPANIES ACT 2006 | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jan 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 17 Feb 2004 | REVOKE ELRES 22/12/03 | View document |
| 6 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | REMOVAL OF AUDITOR 11/01/99 | View document |
| 30 Jun 1999 | S366A DISP HOLDING AGM 02/03/99 | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | S252 DISP LAYING ACC 13/05/98 | View document |
| 21 May 1998 | S386 DISP APP AUDS 13/05/98 | View document |
| 21 May 1998 | S80A AUTH TO ALLOT SEC 13/05/98 | View document |
| 21 May 1998 | S366A DISP HOLDING AGM 13/05/98 | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Feb 1998 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 20 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Jul 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Mar 1993 | ALTER MEM AND ARTS 15/07/92 | View document |
| 26 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1992 | COMPANY NAME CHANGED ASSISTSOLVE LIMITED CERTIFICATE ISSUED ON 27/07/92 | View document |
| 3 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |