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PASSWORD SERVICES (HOLDINGS) LIMITED

Company number 08535133

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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)
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
06 Dec 2018 PSC04 Change of details for Mrs Alison Nicola Adams as a person with significant control on 29 May 2018
06 Dec 2018 CH01 Director's details changed for Ms Alison Nicola Adams on 29 May 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Dec 2017 MR04 Satisfaction of charge 085351330001 in full
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Nov 2016 CH01 Director's details changed for Mr Richard Schlanker on 10 April 2016
07 Nov 2016 CH01 Director's details changed for Ms Alison Nicola Adams on 11 June 2016
04 Nov 2016 CH01 Director's details changed for Ms Alison Nicola Purnell on 11 June 2016
03 Nov 2016 CH03 Secretary's details changed for Ms Alison Nicola Purnell on 11 June 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 63
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 63.0
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 60
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 60
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014