PASSIVSYSTEMS NOMINEES LIMITED

Company number 07254002

Date	Type	Description	View / Download
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Broumpton Crooks on 6 February 2018	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr James Broumpton Crooks on 31 May 2017	(2 pages)
31 May 2017	CH03	Secretary's details changed for Mr James Brompton Crooks on 31 May 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
20 Jun 2016	AD01	Registered office address changed from Medway House Newbury Business Park London Road Newbury RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
31 May 2016	TM01	Termination of appointment of Henry Carl Olof Brown as a director on 31 May 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr James Brompton Crooks as a director on 5 November 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew James Clemow as a director on 5 November 2015	(1 page)
25 Jan 2016	AP03	Appointment of Mr James Brompton Crooks as a secretary on 5 November 2015	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Matthew James Clemow as a secretary on 5 November 2015	(1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)