Password Services Air Conditioning Ltd was founded on 09 December 1999 with its registered office in Droitwich, Worcestershire, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed for Password Services Air Conditioning Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOVEY, Elaine | 10 December 2013 | - | 1 |
PURNELL, Mark John | 09 December 1999 | 25 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 10 December 2018 | |
CH01 - Change of particulars for director | 06 December 2018 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 04 January 2017 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
CH03 - Change of particulars for secretary | 04 November 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 11 December 2015 | |
CH01 - Change of particulars for director | 11 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2015 | |
CH01 - Change of particulars for director | 11 December 2015 | |
AD04 - Change of location of company records to the registered office | 11 December 2015 | |
CH03 - Change of particulars for secretary | 11 December 2015 | |
MR04 - N/A | 07 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 04 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AA - Annual Accounts | 04 November 2013 | |
MR01 - N/A | 21 August 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 14 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AR01 - Annual Return | 16 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AA - Annual Accounts | 04 December 2009 | |
RESOLUTIONS - N/A | 29 October 2009 | |
CONNOT - N/A | 29 October 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 10 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
AA - Annual Accounts | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 26 June 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
363s - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 21 August 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
363s - Annual Return | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
AA - Annual Accounts | 20 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
363s - Annual Return | 15 December 2000 | |
225 - Change of Accounting Reference Date | 08 February 2000 | |
287 - Change in situation or address of Registered Office | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
NEWINC - New incorporation documents | 09 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 August 2013 | Fully Satisfied |
N/A |