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PASSPOINT (UK) LIMITED

Company number 05008726

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2020	AD01	Registered office address changed from 7 Centre Court Vine Lane Halesowen B63 3EB to Hales Court Stourbridge Road Halesowen B63 3TT on 22 May 2020	View PDF Registered office address changed from 7 Centre Court Vine Lane Halesowen B63 3EB to Hales Court Stourbridge Road Halesowen B63 3TT on 22 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC01	Notification of Diane Martin as a person with significant control on 19 January 2019	View PDF Notification of Diane Martin as a person with significant control on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Keith William Martin on 31 December 2019	View PDF Director's details changed for Mr Keith William Martin on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH03	Secretary's details changed for Mrs Diane Martin on 31 December 2019	View PDF Secretary's details changed for Mrs Diane Martin on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AP01	Appointment of Mrs Diane Martin as a director on 31 October 2015	View PDF Appointment of Mrs Diane Martin as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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