PASSIVSYSTEMS NOMINEES LIMITED - NEWBURY


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Gazette. Gazette dissolved compulsory. 2021-10-19 View Report
Gazette. Gazette notice compulsory. 2021-08-03 View Report
Accounts. Accounts type dormant. 2021-02-08 View Report
Confirmation statement. Statement with no updates. 2020-05-21 View Report
Accounts. Accounts type dormant. 2019-09-30 View Report
Confirmation statement. Statement with no updates. 2019-05-23 View Report
Accounts. Accounts type dormant. 2018-09-05 View Report
Confirmation statement. Statement with no updates. 2018-05-14 View Report
Officers. Change date: 2018-02-06. Officer name: Mr James Broumpton Crooks. 2018-02-06 View Report
Accounts. Accounts type dormant. 2017-10-02 View Report
Officers. Change date: 2017-05-31. Officer name: Mr James Broumpton Crooks. 2017-06-02 View Report
Officers. Officer name: Mr James Brompton Crooks. Change date: 2017-05-31. 2017-05-31 View Report
Confirmation statement. Statement with updates. 2017-05-25 View Report
Address. Change date: 2016-06-20. Old address: Medway House Newbury Business Park London Road Newbury RG14 2PZ. New address: First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ. 2016-06-20 View Report
Annual return. With made up date full list shareholders. 2016-06-10 View Report
Accounts. Accounts type total exemption small. 2016-06-02 View Report
Officers. Officer name: Henry Carl Olof Brown. Termination date: 2016-05-31. 2016-05-31 View Report
Officers. Appointment date: 2015-11-05. Officer name: Mr James Brompton Crooks. 2016-01-25 View Report
Officers. Termination date: 2015-11-05. Officer name: Matthew James Clemow. 2016-01-25 View Report
Officers. Appointment date: 2015-11-05. Officer name: Mr James Brompton Crooks. 2016-01-25 View Report
Officers. Officer name: Matthew James Clemow. Termination date: 2015-11-05. 2016-01-25 View Report
Accounts. Accounts type total exemption small. 2015-07-02 View Report
Annual return. With made up date full list shareholders. 2015-06-10 View Report
Resolution. Description: Resolutions. 2015-04-23 View Report
Annual return. With made up date full list shareholders. 2014-06-04 View Report
Accounts. Accounts type dormant. 2014-04-30 View Report
Accounts. Accounts type dormant. 2013-09-30 View Report
Officers. Officer name: Mr Matthew James Clemow. 2013-06-21 View Report
Officers. Officer name: Mr Matthew James Clemow. 2013-06-20 View Report
Officers. Officer name: Henry Brown. 2013-06-20 View Report
Annual return. With made up date full list shareholders. 2013-06-18 View Report
Accounts. Accounts type dormant. 2012-11-01 View Report
Annual return. With made up date full list shareholders. 2012-08-21 View Report
Accounts. Accounts type dormant. 2012-02-14 View Report
Accounts. Change account reference date company current shortened. 2012-02-13 View Report
Annual return. With made up date full list shareholders. 2011-06-16 View Report
Incorporation. Incorporation company. 2010-05-14 View Report