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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 July 2011 | Fully Satisfied |
N/A |