| Name: |
PASSPOINT (UK) LIMITED
PASSPOINT (UK) LTD |
| Address: | HALES COURT, STOURBRIDGE ROAD, HALESOWEN, ENGLAND, B63 3TT |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2022-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2022-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2020-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM7 CENTRE COURTVINE LANEHALESOWENB63 3EB | AD01 |
| 2020-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARTIN | PSC01 |
| 2020-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARTIN / 31/12/2019 | CH03 |
| 2020-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MARTIN / 31/12/2019 | CH01 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | DIRECTOR APPOINTED MRS DIANE MARTIN | AP01 |
| 2016-02-18 | 04/01/16 FULL LIST | AR01 |
| 2015-01-08 | 04/01/15 FULL LIST | AR01 |
| 2015-12-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 04/01/14 FULL LIST | AR01 |
| 2014-06-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 04/01/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 04/01/12 FULL LIST | AR01 |
| 2011-01-07 | 07/01/11 FULL LIST | AR01 |
| 2011-10-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | 07/01/10 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MARTIN / 01/11/2009 | CH01 |
| 2010-01-18 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARTIN / 01/11/2009 | CH03 |
| 2009-07-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-24 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-18 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-02 14:14:07