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- PASSWORD SERVICES AIR CONDITIONING LIMITED
PASSWORD SERVICES AIR CONDITIONING LIMITED
Active - Accounts Filed
General Information
NAME
PASSWORD SERVICES AIR CONDITIONING LIMITED
COMPANY NUMBER
03891122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1999
(24 years and 10 months old)
WEBSITE
www.passwordservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M40 2WL
Telephone: 01299253344
TPS: No
Tyco Park
Grimshaw Lane
MANCHESTER
M40 2WL
Unit H
Rylands Business Centre
Rylands Lane
Droitwich, Worcestershire
WR9 0PT
Telephone: 253344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Board Member Craig Flanagan (932516142) Appointed |
Date: 16/08/2024 | Event: Elaine Tovey (918798151) has left the board |
Credit Risk Overview
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2024 - Present (2 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/08/2024 - Present (2 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
05/08/2024 - Present (2 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 1 |
View Report |
09/12/1999 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
09/12/1999 - 25/11/2013 (13 years and 11 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
14/08/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Appointment of director (AP01) |
|
officers |
13/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
13/08/2024 | Termination of appointment of director (TM01) |
|
officers |
13/08/2024 | Termination of appointment of director (TM01) |
|
officers |
13/08/2024 | Termination of appointment of director (TM01) |
|
officers |
03/06/2024 | Annual Return (AR01) |
|
returns |
03/06/2024 | Annual Return (AR01) |
|
returns |
07/05/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/05/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/01/2024 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
12/12/2022 | Confirmation Statement (CS01) |
|
other |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
04/07/2022 | Change of director’s details (CH01) |
|
officers |
10/01/2022 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Confirmation Statement (CS01) |
|
other |
19/10/2020 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Confirmation Statement (CS01) |
|
other |
25/10/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
06/12/2018 | Change of director’s details (CH01) |
|
officers |
30/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/12/2017 | Confirmation Statement (CS01) |
|
other |
05/04/2017 | Annual Accounts. (AA) |
|
accounts |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
08/11/2016 | Change of director’s details (CH01) |
|
officers |
07/11/2016 | Change of director’s details (CH01) |
|
officers |
04/11/2016 | Change of secretary’s details (CH03) |
|
officers |
23/05/2016 | Annual Accounts. (AA) |
|
accounts |
11/12/2015 | Change of secretary’s details (CH03) |
|
officers |
11/12/2015 | Change of director’s details (CH01) |
|
officers |
11/12/2015 | Change of director’s details (CH01) |
|
officers |
11/12/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/12/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
11/12/2015 | Annual Return (AR01) |
|
returns |
07/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
22/12/2014 | Annual Return (AR01) |
|
returns |
23/05/2014 | Appointment of director (AP01) |
|
officers |
12/03/2014 | Annual Accounts. (AA) |
|
accounts |
04/03/2014 | Annual Return (AR01) |
|
returns |
03/03/2014 | Termination of appointment of director (TM01) |
|
officers |
04/11/2013 | Annual Accounts. (AA) |
|
accounts |
21/08/2013 | Registration of a Charge (MR01) |
|
mortgages |
27/02/2013 | Annual Return (AR01) |
|
returns |
05/11/2012 | Annual Accounts. (AA) |
|
accounts |
14/12/2011 | Annual Return (AR01) |
|
returns |
13/12/2011 | Change of director’s details (CH01) |
|
officers |
24/06/2011 | Annual Accounts. (AA) |
|
accounts |
17/12/2010 | Annual Return (AR01) |
|
returns |
16/12/2010 | Annual Return (AR01) |
|
returns |
16/12/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/12/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/06/2010 | Annual Accounts. (AA) |
|
accounts |
04/12/2009 | Annual Accounts. (AA) |
|
accounts |
29/10/2009 | No description (RESOLUTIONS) |
|
other |
29/10/2009 | Notice of Change of Name (CONNOT) |
|
changeOfName |
13/03/2009 | Annual Return. (363A) |
|
returns |
25/11/2008 | Annual Accounts. (AA) |
|
accounts |
10/12/2007 | Annual Return. (363A) |
|
returns |
05/12/2007 | No description (RESOLUTIONS) |
|
other |
24/09/2007 | Annual Accounts. (AA) |
|
accounts |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2006 | Annual Return. (363S) |
|
returns |
26/06/2006 | Annual Accounts. (AA) |
|
accounts |
19/05/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/12/2005 | Annual Return. (363S) |
|
returns |
22/07/2005 | Annual Accounts. (AA) |
|
accounts |
14/12/2004 | Annual Return. (363S) |
|
returns |
26/08/2004 | Annual Accounts. (AA) |
|
accounts |
28/11/2003 | Annual Return. (363S) |
|
returns |
05/11/2003 | Annual Accounts. (AA) |
|
accounts |
29/11/2002 | Annual Return. (363S) |
|
returns |
21/08/2002 | Annual Accounts. (AA) |
|
accounts |
29/04/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/01/2002 | Annual Return. (363S) |
|
returns |
27/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2001 | Annual Accounts. (AA) |
|
accounts |
18/12/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/12/2000 | Annual Return. (363S) |
|
returns |
08/02/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
25/01/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Board Member Craig Flanagan (932516142) Appointed |
Date: 16/08/2024 | Event: Elaine Tovey (918798151) has left the board |
Date: 16/08/2024 | Event: New Board Member Michael Anderton (930241316) Appointed |
Date: 16/08/2024 | Event: Alison Nicola Adams (906791346) has left the board |
Date: 16/08/2024 | Event: Elaine Tovey (918798151) has left the board |
Date: 16/08/2024 | Event: Richard Schlanker (912651834) has left the board |
Date: 16/08/2024 | Event: New Board Member Craig Flanagan (932608343) Appointed |
Date: 16/08/2024 | Event: Alison Nicola Adams (906791346) has left the board |
Date: 16/08/2024 | Event: Richard Schlanker (912651834) has left the board |
Date: 16/08/2024 | Event: New Board Member Michael Anderton (930241316) Appointed |
Date: 16/08/2024 | Event: New Board Member Craig Flanagan (932608343) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: New Board Member Elaine Tovey (918798151) Appointed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Mark John Purnell (906791349) has left the board |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: New Accounts filed |
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