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PASS (UK) LIMITED

Company number 04582974

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 2 May 2024	View PDF Liquidators' statement of receipts and payments to 2 May 2024 - link opens in a new window - 13 pages (13 pages)
27 May 2023	AD01	Registered office address changed from Unit 12, Winterbeck Industral Estate Orston Lane Bottesford Nottingham NG13 0AU England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 27 May 2023	View PDF Registered office address changed from Unit 12, Winterbeck Industral Estate Orston Lane Bottesford Nottingham NG13 0AU England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03 - link opens in a new window - 1 page (1 page)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
28 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AD01	Registered office address changed from Litton House Saville Road Peterborough Cambs PE3 7PR to Unit 12, Winterbeck Industral Estate Orston Lane Bottesford Nottingham NG13 0AU on 10 November 2017	View PDF Registered office address changed from Litton House Saville Road Peterborough Cambs PE3 7PR to Unit 12, Winterbeck Industral Estate Orston Lane Bottesford Nottingham NG13 0AU on 10 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM02	Termination of appointment of Michael Newton as a secretary on 1 October 2017	View PDF Termination of appointment of Michael Newton as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,250	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CH01	Director's details changed for Mr Christopher Baden Troop on 10 October 2015	View PDF Director's details changed for Mr Christopher Baden Troop on 10 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)

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PASS (UK) LIMITED

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