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PASS TECHNOLOGY GROUP LIMITED - C/O Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 09384162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Chancery 58
- Spring Gardens
- Manchester
- M2 1EW C/O Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- LAMPEN, Roger Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-12
- Age Of Company 2015-01-12 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Roger Francis Lampen
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CONFURMO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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PASS TECHNOLOGY GROUP LIMITED Company Description
- PASS TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09384162. Its current trading status is "live". It was registered 2015-01-12. It was previously called CONFURMO LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director It can be contacted at C/o Duff & Phelps Ltd The Chancery 58 .
Get PASS TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pass Technology Group Limited - C/O Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
- 2015-01-12
- 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-16) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-27) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-17) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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liquidation-voluntary-statement-of-affairs (2021-03-30) - LIQ02
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resolution (2021-03-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-30) - 600
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
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confirmation-statement-with-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-amended-with-accounts-type-micro-entity (2020-05-15) - AAMD
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-10-10) - PSC09
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC01
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accounts-with-accounts-type-micro-entity (2019-10-10) - AA
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-09) - SH01
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change-account-reference-date-company-previous-shortened (2018-02-09) - AA01
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second-filing-capital-allotment-shares (2018-01-30) - RP04SH01
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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resolution (2018-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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capital-allotment-shares (2017-12-08) - SH01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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resolution (2017-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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resolution (2017-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-23) - AR01
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change-account-reference-date-company-previous-extended (2016-05-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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capital-allotment-shares (2016-07-27) - SH01
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second-filing-capital-allotment-shares (2016-08-31) - RP04SH01
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capital-alter-shares-subdivision (2016-09-29) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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second-filing-capital-allotment-shares (2016-11-16) - RP04SH01
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capital-allotment-shares (2016-09-06) - SH01
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capital-alter-shares-subdivision (2016-01-21) - SH02
keyboard_arrow_right 2015
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incorporation-company (2015-01-12) - NEWINC
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certificate-change-of-name-company (2015-09-23) - CERTNM