PASSIVSYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 26/10/2426 October 2024 | Satisfaction of charge 066922460005 in full |
| 26/10/2426 October 2024 | Satisfaction of charge 066922460003 in full |
| 18/04/2418 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 17/04/2317 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 04/03/224 March 2022 | Appointment of a voluntary liquidator |
| 17/02/2217 February 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 17/02/2217 February 2022 | Administrator's progress report |
| 01/11/211 November 2021 | Administrator's progress report |
| 17/06/2117 June 2021 | Result of meeting of creditors |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CALDER |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAUGHT-DAVIS |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUD |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS VICTORIA MARGARET CALDER |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/10/1928 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 27823 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 27427.954 |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066922460002 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460003 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 16/03/1816 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROUMPTON CROOKS / 06/02/2018 |
| 27/12/1727 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CALDER |
| 13/12/1713 December 2017 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 05/12/175 December 2017 | CESSATION OF WHEB VENTURES2 (SCOTGB) LP AS A PSC |
| 04/10/174 October 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 27407.954 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 01/03/2017 |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 01/03/2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM FIRST FLOOR MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEMOW |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR JAMES BROMPTON CROOKS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMOW |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | ALTER ARTICLES 20/03/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460002 |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 25062.871 |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 25961.971 |
| 18/03/1518 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HARVEY JACKSON |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066922460001 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460001 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JAMES CROOKS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES CLEMOW |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR MATTHEW JAMES CLEMOW |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY BROWN |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BROWN |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1844.331 |
| 07/10/117 October 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1844.331 |
| 07/10/117 October 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1844.331 |
| 07/10/117 October 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 1844.331 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CALDER / 02/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ANDREW MAURICE GORDON BUD |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 |
| 21/10/1021 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1237.5 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCNAUGHT-DAVIS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CALDER / 02/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | S-DIV |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY APPOINTED HENRY BROWN |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JAMES MCNAUGHT-DAVIS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 13/08/0913 August 2009 | GBP NC 1000/1700 17/07/09 |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 17/07/2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ANTONIA CALDER |
| 13/08/0913 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANTONIA CALDER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | DIRECTOR APPOINTED COLIN CALDER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD |
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