PASSENGER TECHNOLOGY GROUP LIMITED: Filings
Overview
| Company Name | PASSENGER TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09807101 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PASSENGER TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 098071010002, created on Feb 19, 2026 | 13 pages | MR01 | ||||||||||||||
Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Cartwright as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Carney as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 098071010001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Timothy Brown on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Leo Quay on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 098071010001, created on Oct 05, 2023 | 81 pages | MR01 | ||||||||||||||
Appointment of Mr James Carney as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Termination of appointment of Matthew David Morgan as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Iain Hulbert as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0