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PASSIVENT LIMITED

Company number 03913595

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2020	TM01	Termination of appointment of Neil Murray Rideout as a director on 7 August 2020	View PDF Termination of appointment of Neil Murray Rideout as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr Darren Richard Hill as a director on 7 August 2020	View PDF Appointment of Mr Darren Richard Hill as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020	View PDF Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	PSC07	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019	View PDF Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019	View PDF Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	PSC02	Notification of Building Product Design Limited as a person with significant control on 6 April 2016	View PDF Notification of Building Product Design Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	PSC01	Notification of Gary Robert Newton as a person with significant control on 12 December 2017	View PDF Notification of Gary Robert Newton as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC07	Cessation of Carole Fawcus as a person with significant control on 12 December 2017	View PDF Cessation of Carole Fawcus as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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