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PASSIVLUX LTD

Company number 08356475

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 200
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 200
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
23 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
07 Jan 2021 PSC04 Change of details for Mr Timothy Michael Bolton as a person with significant control on 28 February 2020
07 Jan 2021 CH01 Director's details changed for Mr Timothy Michael Bolton on 29 February 2020
07 Jan 2021 CH01 Director's details changed for Mrs Karen Jane Byfield Bolton on 28 February 2020
29 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Nov 2019 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 5 Chestfield Business Park Thanet Way Whitstable CT5 3JB on 28 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 CH01 Director's details changed for Mr Timothy Michael Bolton on 20 August 2015
21 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100