PASS DATA SERVICES LIMITED

Company number 09923867

Date	Type	Description	View / Download
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	(29 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	(51 pages)
09 Apr 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 April 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17	(1 page)
30 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2021	LIQ02	Statement of affairs	(9 pages)
19 Feb 2021	AP01	Appointment of Mr Roger Francis Lampen as a director on 3 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Luke William Battah as a director on 3 February 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
21 May 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Grahame George Weir as a director on 26 August 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
14 Jan 2019	PSC05	Change of details for Confurmo Limited as a person with significant control on 26 September 2017	(2 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
16 Nov 2017	AD01	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 45 Pall Mall London SW1Y 5JG on 16 November 2017	(1 page)
30 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
19 Oct 2017	AD01	Registered office address changed from Keypoint 17-23 High Street Slough SL1 1DY United Kingdom to 18 Stoke Road Slough SL2 5AG on 19 October 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of David Leon Lean as a director on 31 July 2017	(1 page)
14 Aug 2017	PSC07	Cessation of David Leon Lean as a person with significant control on 5 January 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Innovise Software Limited as a person with significant control on 5 January 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
10 Aug 2017	PSC02	Notification of Confurmo Limited as a person with significant control on 5 January 2017	(4 pages)