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PASSCOMM LIMITED

Company number 03699325

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Hein Wilderjans as a director on 8 January 2024	View PDF Termination of appointment of Hein Wilderjans as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Peter Martin Davies as a director on 31 December 2023	View PDF Termination of appointment of Peter Martin Davies as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Marc Van Opstal as a director on 12 September 2023	View PDF Termination of appointment of Marc Van Opstal as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Christopher Fay as a director on 14 October 2022	View PDF Termination of appointment of Christopher Fay as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM02	Termination of appointment of Christopher Fay as a secretary on 14 October 2022	View PDF Termination of appointment of Christopher Fay as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC05	Change of details for Passcomm Holdings Limited as a person with significant control on 28 June 2022	View PDF Change of details for Passcomm Holdings Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC05	Change of details for Passcomm Holdings Limited as a person with significant control on 1 March 2021	View PDF Change of details for Passcomm Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AR01	Annual return made up to 5 January 2009 with full list of shareholders	View PDF Annual return made up to 5 January 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Jul 2022	AR01	Annual return made up to 5 January 2008 with full list of shareholders	View PDF Annual return made up to 5 January 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	AR01	Annual return made up to 5 January 2007 with full list of shareholders	View PDF Annual return made up to 5 January 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	AR01	Annual return made up to 5 January 2006 with full list of shareholders	View PDF Annual return made up to 5 January 2006 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	RP04AR01	Second filing of the annual return made up to 5 January 2014	View PDF Second filing of the annual return made up to 5 January 2014 - link opens in a new window - 25 pages (25 pages)
15 Jun 2022	RP04AR01	Second filing of the annual return made up to 5 January 2013	View PDF Second filing of the annual return made up to 5 January 2013 - link opens in a new window - 25 pages (25 pages)
15 Jun 2022	RP04AR01	Second filing of the annual return made up to 5 January 2012	View PDF Second filing of the annual return made up to 5 January 2012 - link opens in a new window - 25 pages (25 pages)
15 Jun 2022	RP04AR01	Second filing of the annual return made up to 5 January 2011	View PDF Second filing of the annual return made up to 5 January 2011 - link opens in a new window - 25 pages (25 pages)
15 Jun 2022	RP04AR01	Second filing of the annual return made up to 5 January 2010	View PDF Second filing of the annual return made up to 5 January 2010 - link opens in a new window - 25 pages (25 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2022	AP01	Appointment of Mr Hein Wilderjans as a director on 6 May 2022	View PDF Appointment of Mr Hein Wilderjans as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Marc Van Opstal as a director on 6 May 2022	View PDF Appointment of Mr Marc Van Opstal as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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PASSCOMM LIMITED

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