PASS PERFORMANCE LTD

Company number 07775084

Date	Type	Description	View / Download
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017	(1 page)
03 Apr 2017	AP04	Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(5 pages)
17 Sep 2014	AD02	Register inspection address has been changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ	(1 page)
17 Sep 2014	CH04	Secretary's details changed for Daa Company Secretarial Limited on 1 January 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Mar 2014	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 30 January 2014	(1 page)
13 Nov 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 13 November 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(5 pages)
16 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2013	CH04	Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013	(2 pages)
16 Sep 2013	AD02	Register inspection address has been changed	(1 page)
16 Sep 2013	CH01	Director's details changed for Mrs Pauline Britton on 21 August 2013	(2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
14 May 2013	AP04	Appointment of Avanti Company Secretarial Ltd as a secretary	(2 pages)
14 May 2013	TM02	Termination of appointment of Pauline Britton as a secretary	(1 page)
07 Jan 2013	AD01	Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013	(1 page)
22 Oct 2012	AD01	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB United Kingdom on 22 October 2012	(1 page)