Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PASSPORTS GLOBAL LTD

Company number 07287063

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Nov 2022 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to 39 st. James's Street London SW1A 1JD on 20 November 2022
23 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 23 June 2021
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-20
20 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Mar 2020 TM01 Termination of appointment of Thomas Andrew Wright as a director on 20 March 2020
31 Jul 2019 AD01 Registered office address changed from 39 st James's Street London SW1A 1JD to 180 Piccadilly London W1J 9HF on 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
26 Sep 2017 AP01 Appointment of Mr Thomas Andrew Wright as a director on 25 September 2017
03 Jul 2017 PSC01 Notification of Robin Chapman as a person with significant control on 1 January 2017
02 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
01 Jul 2017 AA Micro company accounts made up to 30 June 2017
11 May 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 May 2016 CERTNM Company name changed global passports LTD\certificate issued on 16/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03