PASSWORD SERVICES (HOLDINGS) LIMITED
Company number 08535133
- Company Overview for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)
- Filing history for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)
- People for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)
- Charges for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)
- More for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AD02 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 21 Sep 2024 | AD01 | Registered office address changed from Unit H Rylands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 21 September 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Michael Anderton as a director on 5 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Elaine Tovey as a director on 5 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Richard Schlanker as a director on 5 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 5 August 2024 | |
| 06 Aug 2024 | PSC07 | Cessation of Alison Nicola Adams as a person with significant control on 5 August 2024 | |
| 06 Aug 2024 | PSC07 | Cessation of Richard Schlanker as a person with significant control on 5 August 2024 | |
| 06 Aug 2024 | PSC02 | Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 5 August 2024 | |
| 06 Aug 2024 | TM02 | Termination of appointment of Alison Nicola Adams as a secretary on 5 August 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Alison Nicola Adams as a director on 5 August 2024 | |
| 10 May 2024 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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| 08 May 2024 | AP01 | Appointment of Elaine Tovey as a director on 8 May 2024 | |
| 08 May 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2013
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| 07 May 2024 | SH02 | Sub-division of shares on 25 November 2013 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 14 Nov 2023 | PSC04 | Change of details for Mr Richard Schlanker as a person with significant control on 14 November 2023 | |
| 14 Nov 2023 | PSC04 | Change of details for Ms Alison Nicola Adams as a person with significant control on 14 November 2023 | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 04 Jul 2022 | CH01 | Director's details changed for Ms Alison Nicola Adams on 30 June 2022 | |
| 04 Jul 2022 | PSC04 | Change of details for Ms Alison Nicola Adams as a person with significant control on 30 June 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates |