| Name: |
DEFTPASS LIMITED
DEFTPASS LTD |
| Address: | 90 HIGH STREET, BUSHEY, HERTS, WD23 3HD |
| Incorporation Date: | 1984-10-23 |
| date | name | form type |
| 2022-06-15 | CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES | CS01 |
| 2022-07-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-12 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | CS01 |
| 2020-12-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBITER LIMITED | PSC02 |
| 2020-09-30 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2020 | PSC09 |
| 2020-05-19 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | CS01 |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-07 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-02 | 05/05/16 FULL LIST | AR01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | 05/05/15 FULL LIST | AR01 |
| 2015-04-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-21 | 05/05/14 FULL LIST | AR01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 05/05/13 FULL LIST | AR01 |
| 2012-06-30 | 05/05/12 FULL LIST | AR01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-22 | 05/05/11 FULL LIST | AR01 |
| 2011-07-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | APPOINTMENT TERMINATED, DIRECTOR SEEVARATNAM SIVASURATHAN | TM01 |
| 2010-08-04 | APPOINTMENT TERMINATED, DIRECTOR MANMATHARAYAN GANESARAYAN | TM01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / THEVIKA KIRUPANANTHAVEL / 01/10/2009 | CH01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM90 HIGH STREETBUSHEYHERTSWD2 3DE | AD01 |
| 2010-08-04 | 05/05/10 FULL LIST | AR01 |
| 2009-05-18 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-04-24 | RECON | 122 |
| 2009-02-19 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-24 | ALTER ARTICLES 03/04/2009 | RES01 |
| 2009-05-14 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-24 | ALTER ARTICLES 03/04/2009 | RES01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-16 | ALTER ARTICLES 01/09/2009 | RES01 |
| 2008-10-24 | 30/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-27 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2007-12-07 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 | AA |
| 2006-11-02 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2006-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-03 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2006-11-08 | SECRETARY RESIGNED | 288b |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2005-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/04 | AA |
| 2005-10-31 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-26 18:01:25