Companies House does not verify the accuracy of the information filed

PASSENGER LIFT SOLUTIONS LIMITED

Company number 14353865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AP01	Appointment of Morgan Llewellyn Clissett as a director on 1 June 2024	View PDF Appointment of Morgan Llewellyn Clissett as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 92,000	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 92,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Richard Allen Poston as a person with significant control on 1 March 2023	View PDF Cessation of Richard Allen Poston as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Michael William David James Pitt as a person with significant control on 1 March 2023	View PDF Cessation of Michael William David James Pitt as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Paul Brendan O'connor as a person with significant control on 1 March 2023	View PDF Cessation of Paul Brendan O'connor as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 84,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 84,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mark Anthony Clissett as a director on 7 February 2023	View PDF Appointment of Mark Anthony Clissett as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC04	Change of details for Mr Paul Brendan O'connor as a person with significant control on 13 September 2022	View PDF Change of details for Mr Paul Brendan O'connor as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Unit 2 Summit Crescent Industrial Estate Smethwick B66 1BT on 8 December 2022	View PDF Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Unit 2 Summit Crescent Industrial Estate Smethwick B66 1BT on 8 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Mr Adam Beck as a director on 18 October 2022	View PDF Appointment of Mr Adam Beck as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC01	Notification of Richard Allen Poston as a person with significant control on 13 September 2022	View PDF Notification of Richard Allen Poston as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC01	Notification of Michael William David James Pitt as a person with significant control on 13 September 2022	View PDF Notification of Michael William David James Pitt as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Richard Allen Poston as a director on 13 September 2022	View PDF Appointment of Mr Richard Allen Poston as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Michael William David James Pitt as a director on 13 September 2022	View PDF Appointment of Mr Michael William David James Pitt as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 GBP 3	View PDF Incorporation Statement of capital on 2022-09-13 GBP 3 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

PASSENGER LIFT SOLUTIONS LIMITED

Filter by category