About

Registered Number: 05595079
Date of Incorporation: 17/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 49 Bridge Street, Leatherhead, Surrey, KT22 8BN,

 

Based in Leatherhead in Surrey, Pas Consulting Ltd was founded on 17 October 2005, it's status at Companies House is "Active". Cole, Preston, Cole, Preston Ashley, Cole, Sepideh, Cole, Preston Ashley, Nosrati, Ezat are listed as the directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Preston Ashley 01 October 2015 - 1
COLE, Sepideh 17 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
COLE, Preston 10 February 2009 - 1
COLE, Preston Ashley 17 October 2005 04 January 2006 1
NOSRATI, Ezat 04 January 2006 16 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
MR04 - N/A 08 June 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 February 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 13 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 16 December 2013
AD01 - Change of registered office address 12 June 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 11 July 2011
MG01 - Particulars of a mortgage or charge 09 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 15 January 2010
123 - Notice of increase in nominal capital 18 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
287 - Change in situation or address of Registered Office 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 26 June 2007
225 - Change of Accounting Reference Date 03 March 2007
363a - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.