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)
- Charges for PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)
- More for PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)
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) |
---|---|---|---|
06 Dec 2018 | CH01 | Director's details changed for Ms Alison Nicola Adams on 29 May 2018 | |
30 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
05 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
08 Nov 2016 | CH01 | Director's details changed for Mr Richard Schlanker on 10 April 2016 | |
07 Nov 2016 | CH01 | Director's details changed for Ms Alison Nicola Purnell on 11 June 2016 | |
04 Nov 2016 | CH03 | Secretary's details changed for Ms Alison Nicola Purnell on 11 June 2016 | |
23 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
11 Dec 2015 | CH01 | Director's details changed for Ms Alison Nicola Purnell on 1 December 2015 | |
11 Dec 2015 | AD02 | Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
11 Dec 2015 | AD04 | Register(s) moved to registered office address Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT | |
11 Dec 2015 | CH01 | Director's details changed for Mr Richard Schlanker on 1 December 2015 | |
11 Dec 2015 | CH03 | Secretary's details changed for Ms Alison Nicola Purnell on 1 December 2015 | |
07 Jul 2015 | MR04 | Satisfaction of charge 038911220001 in full | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
23 May 2014 | AP01 | Appointment of Elaine Tovey as a director | |
12 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
|
|
03 Mar 2014 | TM01 | Termination of appointment of Mark Purnell as a director | |
04 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
21 Aug 2013 | MR01 | Registration of charge 038911220001 | |
27 Feb 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders |