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PASYS SOLUTIONS LIMITED

Company number 09347225

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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)
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 1
02 Jul 2015 CH01 Director's details changed for Mr Othman Rafay on 30 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Othman Rafay on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Mr Othman Rafay on 30 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 18 June 2015
19 Jun 2015 AD01 Registered office address changed from Bm 6579 Bm 6579 London WC1N 3XX England to Bm 6579 High Holborn London WC1N 3XX on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 18 June 2015
19 Jun 2015 AP01 Appointment of Mr Othman Rafay as a director on 18 June 2015
11 Mar 2015 AD01 Registered office address changed from C/O Prime Secretarial Services 483 Green Lanes London N13 4BS to Bm 6579 Bm 6579 London WC1N 3XX on 11 March 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 TM01 Termination of appointment of Steven David Hutton as a director on 9 February 2015
10 Feb 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 10 February 2015
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP 1