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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)
05 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
24 Jan 2014 TM01 Termination of appointment of Robert Willan as a director
24 Jan 2014 AP01 Appointment of Mr Graham Leslie Dronfield as a director
24 Jan 2014 AP01 Appointment of Mr Neil Murray Rideout as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 2 April 2011
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 3 April 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Darren Richard Hill on 28 January 2010
21 Jul 2009 AA Accounts for a dormant company made up to 4 April 2009
30 Jan 2009 363a Return made up to 26/01/09; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 5 April 2008
01 Jul 2008 288a Secretary appointed mr darren richard hill
30 Jun 2008 288b Appointment terminated secretary andrew lawson
01 Feb 2008 363a Return made up to 26/01/08; full list of members