| Date | Description |
|---|
| 2023-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2023:LIQ. CASE NO.1 |
| 2022-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2021-05-07 |
insert address C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2021-05-07 |
update registered_address |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-03-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FRANCIS LAMPEN |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BATTAH |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME WEIR |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONFURMO LIMITED / 26/09/2017 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-09 |
delete address 18 STOKE ROAD SLOUGH ENGLAND SL2 5AG |
| 2017-12-09 |
insert address 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2017-12-09 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
18 STOKE ROAD
SLOUGH
SL2 5AG
ENGLAND |
| 2017-11-07 |
delete address KEYPOINT 17-23 HIGH STREET SLOUGH UNITED KINGDOM SL1 1DY |
| 2017-11-07 |
insert address 18 STOKE ROAD SLOUGH ENGLAND SL2 5AG |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 9 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
KEYPOINT 17-23 HIGH STREET
SLOUGH
SL1 1DY
UNITED KINGDOM |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CESSATION OF DAVID LEON LEAN AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF INNOVISE SOFTWARE LIMITED AS A PSC |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED |
| 2017-07-07 |
insert company_previous_name PASS RECRUITMENT SERVICES LIMITED |
| 2017-07-07 |
update name PASS RECRUITMENT SERVICES LIMITED => PASS DATA SERVICES LIMITED |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME GEORGE WEIR |
| 2017-06-21 |
update statutory_documents COMPANY NAME CHANGED PASS RECRUITMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 21/06/17 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STACKPOLE |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE WILLIAM BATTAH |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID STACKPOLE |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2017-01-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 12 => 9 |
| 2016-05-13 |
update accounts_next_due_date 2017-09-21 => 2017-06-30 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEON LEAN |
| 2016-03-21 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-03-12 |
insert company_previous_name PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED |
| 2016-03-12 |
update name PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED => PASS RECRUITMENT SERVICES LIMITED |
| 2016-02-16 |
update statutory_documents COMPANY NAME CHANGED PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED
CERTIFICATE ISSUED ON 16/02/16 |
| 2016-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-11 |
insert company_previous_name PASS SOFTWARE LIMITED |
| 2016-02-11 |
update name PASS SOFTWARE LIMITED => PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED |
| 2016-01-18 |
update statutory_documents COMPANY NAME CHANGED PASS SOFTWARE LIMITED
CERTIFICATE ISSUED ON 18/01/16 |
| 2016-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |