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SOUTH PASS UK LIMITED

Company number 11188269

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Company Results (links open in a new window)
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)
12 Dec 2025 TM01 Termination of appointment of John Paul Beynon as a director on 11 December 2025
View PDF Termination of appointment of John Paul Beynon as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Neil Alexander Harbury as a director on 26 September 2025
View PDF Termination of appointment of Neil Alexander Harbury as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 PSC02 Notification of Esper Capital Investments Limited as a person with significant control on 26 September 2025
View PDF Notification of Esper Capital Investments Limited as a person with significant control on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 PSC07 Cessation of Neil Alexander Harbury as a person with significant control on 26 September 2025
View PDF Cessation of Neil Alexander Harbury as a person with significant control on 26 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 AP01 Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
View PDF Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
19 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
24 Apr 2024 AP01 Appointment of Miss Karen Sands as a director on 22 April 2024
View PDF Appointment of Miss Karen Sands as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
03 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021 CH01 Director's details changed for Dr Neil Alexander Harbury on 2 August 2021
View PDF Director's details changed for Dr Neil Alexander Harbury on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 CH01 Director's details changed for Mr David Edward Reginald Price on 2 August 2021
View PDF Director's details changed for Mr David Edward Reginald Price on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 PSC04 Change of details for Dr Neil Alexander Harbury as a person with significant control on 2 August 2021
View PDF Change of details for Dr Neil Alexander Harbury as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 CH01 Director's details changed for Mr Paul Beaumont on 2 August 2021
View PDF Director's details changed for Mr Paul Beaumont on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 CH01 Director's details changed for John Paul Beynon on 2 August 2021
View PDF Director's details changed for John Paul Beynon on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021
View PDF Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020 CH01 Director's details changed for Mr Paul Beaumont on 21 November 2020
View PDF Director's details changed for Mr Paul Beaumont on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020
View PDF Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)