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PASSWORD SERVICES AIR CONDITIONING LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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