PASSIVSYSTEMS LIMITED
Company number 06692246 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 12 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-16 · 21 pages | View document |
| 26 Oct 2024 | Satisfaction of charge 066922460003 in full · 4 pages | View document |
| 26 Oct 2024 | Satisfaction of charge 066922460005 in full · 4 pages | View document |
| 18 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-16 · 24 pages | View document |
| 17 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-16 · 28 pages | View document |
| 4 Mar 2022 | Appointment of a voluntary liquidator | View document |
| 17 Feb 2022 | Administrator's progress report · 48 pages | View document |
| 17 Feb 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 49 pages | View document |
| 1 Nov 2021 | Administrator's progress report · 42 pages | View document |
| 17 Jun 2021 | Result of meeting of creditors · 8 pages | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAUGHT-DAVIS | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CALDER | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MRS VICTORIA MARGARET CALDER | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUD | View document |
| 25 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 27823 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 27427.954 | View document |
| 28 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460003 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066922460002 | View document |
| 11 Apr 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 16 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROUMPTON CROOKS / 06/02/2018 | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CALDER | View document |
| 27 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 | View document |
| 13 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 | View document |
| 5 Dec 2017 | CESSATION OF WHEB VENTURES2 (SCOTGB) LP AS A PSC | View document |
| 4 Oct 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 27407.954 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 25 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 01/03/2017 | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 01/03/2017 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM FIRST FLOOR MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | View document |
| 26 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEMOW | View document |
| 6 Jan 2016 | SECRETARY APPOINTED MR JAMES BROMPTON CROOKS | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMOW | View document |
| 6 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | ALTER ARTICLES 20/03/2015 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460002 | View document |
| 18 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 25961.971 | View document |
| 18 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 25062.871 | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066922460001 | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR HARVEY JACKSON | View document |
| 6 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066922460001 | View document |
| 16 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | ADOPT ARTICLES 30/01/2014 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR JAMES CROOKS | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES CLEMOW | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BROWN | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY BROWN | View document |
| 20 Jun 2013 | SECRETARY APPOINTED MR MATTHEW JAMES CLEMOW | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 7 pages | View document |
| 7 Oct 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1844.331 | View document |
| 7 Oct 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 1844.331 | View document |
| 7 Oct 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1844.331 | View document |
| 7 Oct 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1844.331 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 21 Oct 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1237.5 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CALDER / 02/10/2009 · 2 pages | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 | View document |
| 21 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR ANDREW MAURICE GORDON BUD | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCNAUGHT-DAVIS / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BROWN / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CALDER / 02/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 19 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED HENRY BROWN | View document |
| 19 Aug 2009 | S-DIV | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | View document |
| 13 Aug 2009 | GBP NC 1000/1700 17/07/09 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED JAMES MCNAUGHT-DAVIS | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ANTONIA CALDER | View document |
| 13 Aug 2009 | NC INC ALREADY ADJUSTED 17/07/2009 | View document |
| 13 Aug 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 17 Sep 2008 | SECRETARY APPOINTED ANTONIA CALDER · 1 page | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED COLIN CALDER | View document |
| 9 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |