PASS BIKE LTD
Status | ACTIVE |
Company No. | 09470265 |
Category | Private Limited Company |
Incorporated | 04 Mar 2015 |
Age | 9 years, 3 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
PASS BIKE LTD is an active private limited company with number 09470265. It was incorporated 9 years, 3 months, 14 days ago, on 04 March 2015. The company address is Motorcycle Training Center Motorcycle Training Center, Rochford, SS4 1NE, Essex, England.
Company Fillings
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Change to a person with significant control
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-14
Psc name: Mr Ian Burrell
Documents
Cessation of a person with significant control
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Moses Alexander Benjamin Burrell
Cessation date: 2023-08-14
Documents
Capital allotment shares
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 13 Apr 2023
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-01
Psc name: Mr Ian Burrell
Documents
Notification of a person with significant control
Date: 13 Apr 2023
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moses Burrell
Notification date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Moses Alexander Benjamin Burrell
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2017
Action Date: 03 Dec 2017
Category: Address
Type: AD01
Old address: Suite 4 Wensley House Purdeys Industrial Estate 9 Purdeys Way Rochford Essex SS4 1nd England
Change date: 2017-12-03
New address: Motorcycle Training Center 8 Purdeys Way Rochford Essex SS4 1NE
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: 105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom
New address: Suite 4 Wensley House Purdeys Industrial Estate 9 Purdeys Way Rochford Essex SS4 1nd
Change date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Burrell
Appointment date: 2015-03-05
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Burrell
Termination date: 2015-03-05
Documents
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