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PASSENGER TECHNOLOGY GROUP LIMITED

Company number 09807101

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CH01 Director's details changed for Mr Andrew Timothy Brown on 22 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Thomas Leo Quay on 22 March 2024
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
09 Oct 2023 MR01 Registration of charge 098071010001, created on 5 October 2023
15 Aug 2023 AP01 Appointment of Mr James Carney as a director on 15 August 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Matthew David Morgan as a director on 14 September 2022
16 Sep 2022 TM01 Termination of appointment of David Iain Hulbert as a director on 14 September 2022
01 Feb 2022 AD01 Registered office address changed from Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 February 2022
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 AP01 Appointment of Mr David Iain Hulbert as a director on 15 January 2021
09 Feb 2021 AP01 Appointment of Mr Matthew David Morgan as a director on 15 January 2021
09 Feb 2021 AP01 Appointment of Mr Paul Cartwright as a director on 15 January 2021
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CH01 Director's details changed for Mr Andrew Timothy Brown on 5 October 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017