• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-16) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-27) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-17) - LIQ03

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-01-12) - NEWINC

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  • certificate-change-of-name-company (2015-09-23) - CERTNM

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