PASSIVE COMPONENTS LTD

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Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Application to strike the company off the register

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BORSAY

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BORSAY

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04/02/204 February 2020 CESSATION OF CHRISTINE MAY BORSAY AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM STANHOPE HOUSE 10-11 FORE STREET HOLSWORTHY DEVON EX22 6DT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THE OFFICES, THE ELMS, NORTH RD HOLSWORTHY DEVON EX22 6HB

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16/04/1516 April 2015 30/06/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAY BORSAY / 03/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BORSAY / 03/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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