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PAS GROUP HOLDINGS LIMITED

Company number 11761736

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2023 DS01 Application to strike the company off the register
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Nov 2022 TM01 Termination of appointment of Mark John Gaywood as a director on 18 November 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
24 May 2021 AP03 Appointment of Mr Ben Atkinson as a secretary on 14 May 2021
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2020 PSC04 Change of details for Mr Stewart John Davies as a person with significant control on 1 September 2020
07 Sep 2020 PSC04 Change of details for Mr Craig Douglas Cheyne as a person with significant control on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Mark John Gaywood on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Stewart John Davies on 1 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Craig Douglas Cheyne on 7 September 2020
21 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from Stafford Court 145 Washway Road Sale M33 7PE England to Marshall House Park Avenue Sale M33 6HE on 20 September 2019
25 Feb 2019 PSC04 Change of details for Mr Stewart John Davies as a person with significant control on 14 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Stewart John Davies on 14 February 2019
29 Jan 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stafford Court 145 Washway Road Sale M33 7PE on 29 January 2019
11 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-11
  • GBP 1,000