PASSWORD SERVICES AIR CONDITIONING LIMITED
Company number 03891122
- Company Overview for PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)
- Filing history for PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)
- People for PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2024 | AD02 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ | |
| 25 Sep 2024 | AD01 | Registered office address changed from Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 25 September 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Michael Anderton as a director on 5 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Elaine Tovey as a director on 5 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Richard Schlanker as a director on 5 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Alison Nicola Adams as a director on 5 August 2024 | |
| 13 Aug 2024 | TM02 | Termination of appointment of Alison Nicola Adams as a secretary on 5 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 5 August 2024 | |
| 03 Jun 2024 | AR01 | Annual return made up to 9 December 2008 with full list of shareholders | |
| 03 Jun 2024 | AR01 | Annual return made up to 9 December 2007 with full list of shareholders | |
| 07 May 2024 | SH08 | Change of share class name or designation | |
| 07 May 2024 | SH08 | Change of share class name or designation | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 04 Jul 2022 | CH01 | Director's details changed for Ms Alison Nicola Adams on 30 June 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates |