PRIORITY PASS LIMITED

02728518
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 28 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 29 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 accounts Annual Accounts 38 Buy now
25 Jul 2022 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Susan Burns) 1 Buy now
18 Mar 2022 officers Appointment of director (Christopher Paul Ross) 2 Buy now
21 Jan 2022 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
10 Jan 2022 accounts Annual Accounts 34 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
21 Apr 2021 accounts Annual Accounts 31 Buy now
01 Mar 2021 mortgage Registration of a charge 60 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 25 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2020 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
24 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2020 accounts Annual Accounts 25 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 26 Buy now
11 Dec 2018 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 25 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 26 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 18 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Feb 2015 accounts Annual Accounts 19 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 16 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
22 May 2013 mortgage Registration of a charge 34 Buy now
12 Apr 2013 resolution Resolution 2 Buy now
28 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2013 resolution Resolution 25 Buy now
28 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2013 accounts Annual Accounts 19 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 22 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Stephen John Pinches) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Ms Susan Burns) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
31 Jan 2011 accounts Annual Accounts 18 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 accounts Annual Accounts 20 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 21 Buy now
04 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 21 Buy now