Established in 2005, Pas Consulting Ltd has its registered office in Leatherhead, it has a status of "Active". We don't know the number of employees at this company. Pas Consulting Ltd has 5 directors listed as Cole, Preston, Cole, Preston Ashley, Cole, Sepideh, Cole, Preston Ashley, Nosrati, Ezat in the Companies House registry.
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 |