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PS REALISATIONS 2021 LIMITED - C/O Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 05065939
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Chancery 58
- Spring Gardens
- Manchester
- M2 1EW C/O Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- SMITH, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-08
- Dissolved on
- 2022-12-29
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Pass Technology Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PASS SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
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PS REALISATIONS 2021 LIMITED Company Description
- PS REALISATIONS 2021 LIMITED is a ltd registered in United Kingdom with the Company reg no 05065939. Its current trading status is "closed". It was registered 2004-03-08. It was previously called PASS SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Duff & Phelps Ltd The Chancery 58 .
Get PS REALISATIONS 2021 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-04-08) - AM10
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liquidation-in-administration-move-to-dissolution (2022-09-29) - AM23
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liquidation-in-administration-extension-of-period (2022-03-08) - AM19
keyboard_arrow_right 2021
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liquidation-in-administration-appointment-of-administrator (2021-03-29) - AM01
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liquidation-in-administration-proposals (2021-04-06) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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change-of-name-notice (2021-04-27) - CONNOT
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resolution (2021-04-27) - RESOLUTIONS
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liquidation-in-administration-result-creditors-meeting (2021-05-12) - AM07
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liquidation-in-administration-progress-report (2021-10-20) - AM10
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-05-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-updates (2019-02-19) - CS01
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change-person-director-company-with-change-date (2019-01-29) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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change-to-a-person-with-significant-control (2018-01-23) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-01-04) - CH01
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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certificate-change-of-name-company (2016-01-18) - CERTNM
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change-of-name-notice (2016-01-18) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-dormant (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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change-person-director-company-with-change-date (2013-02-25) - CH01
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accounts-with-accounts-type-dormant (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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accounts-with-accounts-type-dormant (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 353
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-01-29) - 287
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legacy (2008-04-29) - 225
keyboard_arrow_right 2007
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legacy (2007-08-18) - 287
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legacy (2007-08-18) - 288b
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legacy (2007-08-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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certificate-change-of-name-company (2005-02-21) - CERTNM
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legacy (2005-11-09) - 288c
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legacy (2005-04-07) - 363s
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certificate-change-of-name-company (2005-03-31) - CERTNM
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legacy (2005-03-31) - 288a
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legacy (2005-03-31) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-03-08) - NEWINC
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legacy (2004-03-18) - 288b
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legacy (2004-04-05) - 288a