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PASS SERVICE CHARGE ACCOUNTANTS LIMITED

PASS SERVICE CHARGE ACCOUNTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASS SERVICE CHARGE ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03398479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is PASS SERVICE CHARGE ACCOUNTANTS LIMITED located?

    Registered Office Address
    Phoenix Centre Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PASS-ACCOUNTING LIMITEDOct 06, 2005Oct 06, 2005
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITEDJul 03, 1997Jul 03, 1997

    What are the latest accounts for PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01
    XD7OINRM

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA
    XD7OIJR6

    Previous accounting period extended from Jul 24, 2023 to Jul 31, 2023

    		1 pagesAA01
    XD7OICSJ

    Previous accounting period shortened from Jul 25, 2023 to Jul 24, 2023

    		1 pagesAA01
    XD1M4R57

    Micro company accounts made up to Jul 25, 2022

    		3 pagesAA
    XCEQ8VFT

    Certificate of change of name

    Company name changed pass-accounting LIMITED\certificate issued on 16/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2023

    		RES15
    XCA0ZEC0

    Change of details for Coehesion Accounting and Business Advisors Ltd as a person with significant control on Jul 31, 2023

    		2 pagesPSC05
    XC9KUQQP

    Previous accounting period shortened from Jul 26, 2022 to Jul 25, 2022

    		1 pagesAA01
    XC8DP5HC

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01
    XC7XOTLD

    Appointment of Mrs Lisa Brown as a director on Jun 16, 2023

    		2 pagesAP01
    XC5RVO49

    Previous accounting period shortened from Jul 27, 2022 to Jul 26, 2022

    		1 pagesAA01
    XC248GMQ

    Micro company accounts made up to Jul 27, 2021

    		3 pagesAA
    XBFD5D82

    Registered office address changed from Farrs House Cowgrove Road Wimborne BH21 4EL England to Phoenix Centre Gods Blessing Lane Holt Wimborne BH21 7DE on Oct 24, 2022

    		1 pagesAD01
    XBFABV81

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01
    XB9446LL

    Current accounting period shortened from Jul 28, 2021 to Jul 27, 2021

    		1 pagesAA01
    XB9444BT

    Previous accounting period shortened from Jul 29, 2021 to Jul 28, 2021

    		1 pagesAA01
    XB2UKMBD

    Micro company accounts made up to Jul 29, 2020

    		3 pagesAA
    XABLID94

    Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020

    		1 pagesAA01
    XA9804CQ

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01
    XA9803OY

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    		1 pagesAA01
    XA361ETF

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01
    X9A7NCUQ

    Appointment of Mr Robin Coe as a director on Jul 01, 2020

    		2 pagesAP01
    X9A7N7LC

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA
    X940O7KX

    Registered office address changed from 2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ to Farrs House Cowgrove Road Wimborne BH21 4EL on Oct 29, 2019

    		1 pagesAD01
    X8H2HYN5

    Notification of Coehesion Accounting and Business Advisors Ltd as a person with significant control on Aug 05, 2019

    		2 pagesPSC02
    X8B9P8WM
    View All Filings

    Who are the officers of PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lisa
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		Director
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		EnglandBritishDirector310242240001
    COE, Isabelle
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		Director
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		EnglandFrenchAccountant261208370001
    COE, Robin Francis
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		Director
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    England
    		EnglandBritishAccountant272478340001
    BRINSMEAD, Simon Andrew
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Secretary
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		British55327520002
    ELLIOTT, David John
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Secretary
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		British61450780001
    ELLIOTT, David John
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Secretary
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		British61450780001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    ELLIOTT, David John
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Director
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		United KingdomBritishAccountant61450780001
    ELLIOTT, Deborah
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Director
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		EnglandBritishClerical Assistant53751300004
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASS SERVICE CHARGE ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coehesion Accounting And Business Advisors Ltd
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    Dorset
    England
    		Aug 05, 2019
    Gods Blessing Lane
    Holt
    BH21 7DE Wimborne
    Phoenix Centre
    Dorset
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08090473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Elliott
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Apr 06, 2016
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Deborah Elliott
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Apr 06, 2016
    2 Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0