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PASSCOMM LIMITED

Company number 03699325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2022.
05 Jan 2010 CH01 Director's details changed for Christopher Fay on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Thomas David Waine on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Peter Martin Davies on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Bernard James Mccabe on 5 January 2010
11 Sep 2009 363a Return made up to 05/01/09; full list of members
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 288b Appointment terminated director alison holbourn
11 Feb 2009 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 10000/10001\
02 Feb 2009 MEM/ARTS Memorandum and Articles of Association
02 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009 123 Nc inc already adjusted 01/07/08
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 288a Director appointed thomas david waine
27 Feb 2008 363a Return made up to 05/01/08; full list of members
26 Feb 2008 288c Director's change of particulars / bernard mccabe / 01/02/2006
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 05/01/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 363a Return made up to 05/01/06; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 05/01/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004