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PASSCOMM LIMITED - Unit 7, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, United Kingdom
Company Information
- Company registration number
- 03699325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Westway 21 Chesford Grange
- Woolston
- Warrington
- WA1 4SZ
- England Unit 7, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England UK
Management
- Managing Directors
- READ, Stuart Michael
- WAINE, Thomas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- Age Of Company 1999-01-21 25 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Amadys Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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PASSCOMM LIMITED Company Description
- PASSCOMM LIMITED is a ltd registered in United Kingdom with the Company reg no 03699325. Its current trading status is "live". It was registered 1999-01-21. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at Unit 7, Westway 21 Chesford Grange .
Get PASSCOMM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passcomm Limited - Unit 7, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, United Kingdom
- 1999-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-22) - TM02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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annual-return-company-with-made-up-date-full-list-shareholders (2022-07-14) - AR01
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second-filing-of-annual-return-with-made-up-date (2022-06-15) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-12) - MA
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change-account-reference-date-company-current-shortened (2022-05-12) - AA01
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mortgage-satisfy-charge-full (2022-05-10) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-04) - RP04CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-person-secretary-company-with-change-date (2021-03-24) - CH03
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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resolution (2020-11-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
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capital-name-of-class-of-shares (2020-11-18) - SH08
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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memorandum-articles (2020-11-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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mortgage-satisfy-charge-full (2019-05-16) - MR04
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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mortgage-charge-whole-release-with-charge-number (2018-04-24) - MR05
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mortgage-charge-whole-release-with-charge-number (2018-02-14) - MR05
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mortgage-satisfy-charge-full (2018-02-05) - MR04
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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mortgage-satisfy-charge-full (2016-03-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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legacy (2012-08-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-02) - MEM/ARTS
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legacy (2009-02-11) - 88(2)
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-02-02) - 123
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resolution (2009-02-02) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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legacy (2008-02-26) - 288c
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legacy (2008-07-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-27) - AA
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-21) - AA
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-26) - 123
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legacy (2001-04-26) - 88(2)R
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legacy (2001-04-10) - 288a
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legacy (2001-07-27) - 395
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accounts-with-accounts-type-total-exemption-full (2001-08-15) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-02-18) - 225
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legacy (2000-02-16) - 363s
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-01-21) - NEWINC
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legacy (1999-01-26) - 288b
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legacy (1999-01-26) - 288a
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legacy (1999-05-01) - 288b
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legacy (1999-03-15) - 288a
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legacy (1999-08-27) - 395
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legacy (1999-08-19) - 287
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legacy (1999-01-26) - 287
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legacy (1999-10-27) - 395