PASSWORD LIMITED

Company number 04650939 ·

Active

67 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
9 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR XAVIER FERNANDEZ / 09/08/2019 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
4 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 36 BROOKSVILLE AVENUE QUEENS PARK LONDON NW6 6TG View document
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
13 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FERNANDEZ / 04/02/2010 View document
21 Oct 2009 31/01/09 TOTAL EXEMPTION FULL View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 118 CHEVENING ROAD QUEENS PARK LONDON NW6 6TP View document
27 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 36 BROOKSVILLE AVENUE QUEENS PARK LONDON NW6 6TG UNITED KINGDOM View document
27 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
27 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Apr 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 SECRETARY RESIGNED View document
10 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
8 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
8 Jul 2004 COMPANY NAME CHANGED PASSWORD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/04 View document
9 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document