- Company Overview for PASSWORD PRODUCTIONS LTD. (05727791)
- Filing history for PASSWORD PRODUCTIONS LTD. (05727791)
- People for PASSWORD PRODUCTIONS LTD. (05727791)
- More for PASSWORD PRODUCTIONS LTD. (05727791)
| 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) |
|---|---|---|---|
| 29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 02 Oct 2018 | AP03 | Appointment of Mr Stephen Harry Pennington as a secretary on 21 September 2018 | |
| 26 Sep 2018 | TM02 | Termination of appointment of Andrew Jason Bowling as a secretary on 21 September 2018 | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
| 29 Sep 2017 | RESOLUTIONS |
Resolutions
|
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| 01 Aug 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 31 July 2017 | |
| 20 Jul 2017 | AP01 | Appointment of Mr Robert James Eady as a director on 20 July 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 28 Feb 2017 | AP03 | Appointment of Mr Andrew Jason Bowling as a secretary on 28 February 2017 | |
| 28 Feb 2017 | TM02 | Termination of appointment of Ap Partnership Services Ltd as a secretary on 28 February 2017 | |
| 27 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Dec 2016 | AD01 | Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA to 85B Torriano Avenue London NW5 2RX on 21 December 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
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|
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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|
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders |