About

Registered Number: 05065939
Date of Incorporation: 08/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 45 Pall Mall, London, SW1Y 5JG,

 

Pass Software Ltd was registered on 08 March 2004, it's status is listed as "Active". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTAH, Luke William 05 January 2017 - 1
SMITH, Robert 28 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 03 June 2020
AA - Annual Accounts 21 May 2020
AAMD - Amended Accounts 15 May 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 29 January 2019
AA - Annual Accounts 06 September 2018
PSC05 - N/A 23 January 2018
CS01 - N/A 23 January 2018
AD01 - Change of registered office address 16 November 2017
AA01 - Change of accounting reference date 27 October 2017
AD01 - Change of registered office address 19 October 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AA - Annual Accounts 11 August 2017
PSC02 - N/A 09 August 2017
PSC02 - N/A 31 July 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 29 February 2016
CERTNM - Change of name certificate 18 January 2016
CONNOT - N/A 18 January 2016
AP01 - Appointment of director 08 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 27 February 2012
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 19 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2009
353 - Register of members 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
225 - Change of Accounting Reference Date 29 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 05 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
287 - Change in situation or address of Registered Office 18 August 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 19 July 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
363s - Annual Return 07 April 2005
CERTNM - Change of name certificate 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
CERTNM - Change of name certificate 21 February 2005
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.