PASSAGEMAKER SOURCING SOLUTIONS LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-11 · Address Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2014-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)Special resolution
2008-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)Duplicate Certificate
2002-05-24 · Other
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)Declaration of Compliance
2001-02-12 · Other
(E)Memorandum & Articles of Association
2001-02-12 · Memorandum & Articles
Certificate of Incorporation
2001-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)Special resolution | Other | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)Duplicate Certificate | Other | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)Declaration of Compliance | Other | 2001-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-12 | |
| Certificate of Incorporation | Incorporation | 2001-02-12 |
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