| Name: |
PAS SOLUTIONS LIMITED
PAS SOLUTIONS LTD |
| Address: | 82B HIGH STREET, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3HJ |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2022-12-14 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
| 2022-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
| 2021-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2020-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | CS01 |
| 2020-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-12-01 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | CS01 |
| 2019-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2018-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | CS01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 18/11/15 FULL LIST | AR01 |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 18/11/14 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STANTON | TM01 |
| 2013-01-29 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STANTON | TM01 |
| 2013-01-29 | 18/11/12 FULL LIST | AR01 |
| 2013-12-10 | 18/11/13 FULL LIST | AR01 |
| 2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROMSTANTONBURY, 223 ST NEOTS ROADHARDWICKCAMBRIDGECB23 7QJ | AD01 |
| 2012-01-19 | 18/11/11 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP STANTON / 14/01/2010 | CH01 |
| 2010-01-15 | 18/11/09 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-12 | 18/11/10 FULL LIST | AR01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STANTON / 14/01/2010 | CH01 |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-11 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-11 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM:STANTONBURY223 ST NEOTS ROAD HARDWICKCAMBRIDGECB3 7QJ | 287 |
| 2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-31 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-08 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-27 | SECRETARY RESIGNED | 288b |
| 2003-11-27 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM:16 WINCHESTER WALKLONDONSE1 9AQ | 287 |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-27 | DIRECTOR RESIGNED | 288b |
| 2003-12-08 | AD 29/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 07:00:50