- Company Overview for PASSWORD SECURITY SERVICES LIMITED (07137600)
- Filing history for PASSWORD SECURITY SERVICES LIMITED (07137600)
- People for PASSWORD SECURITY SERVICES LIMITED (07137600)
- More for PASSWORD SECURITY SERVICES LIMITED (07137600)
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) |
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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2018 | DS01 | Application to strike the company off the register | |
30 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
05 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
08 Nov 2016 | CH01 | Director's details changed for Mr Richard Schlanker on 10 April 2016 | |
03 Nov 2016 | CH03 | Secretary's details changed for Mrs Alison Nicola Purnell on 11 June 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | CH01 | Director's details changed for Mr Richard Schlanker on 4 January 2016 | |
03 Feb 2016 | CH03 | Secretary's details changed for Mrs Alison Nicola Purnell on 4 January 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Mr Richard Schlanker on 4 January 2016 | |
02 Feb 2016 | CH03 | Secretary's details changed for Mrs Alison Nicola Purnell on 4 January 2016 | |
22 Jun 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
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29 Apr 2015 | AD04 | Register(s) moved to registered office address Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT | |
29 Apr 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 Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
15 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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28 Feb 2014 | TM01 | Termination of appointment of Mark Purnell as a director | |
31 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
09 Mar 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders |