Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 81 Barracks Rd, Sandy Lane Industrial Estate Stourport-on-Severn DY13 9QB England to Nicholls Farm Shrawley Worcester Worcestershire WR6 6TT on 28 February 2023
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28 Feb 2023 |
CERTNM |
Company name changed parasene products LTD\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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18 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Gillian Cartwright as a secretary on 31 May 2020
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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18 Jun 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Elizabeth Gillian Cartwright as a director on 31 May 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Peter Raymond Cartwright as a director on 31 May 2020
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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26 Mar 2020 |
AD01 |
Registered office address changed from The Brook House Harrow Lane Himbleton Droitwich Worcestershire WR9 7LQ to 81 Barracks Rd, Sandy Lane Industrial Estate Stourport-on-Severn DY13 9QB on 26 March 2020
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr John Paul Cartwright as a person with significant control on 23 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr John Paul Cartwright on 23 November 2018
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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14 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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