PARENTPAY LIMITED

Company number 04513692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
13 Sep 2021 PSC05 Change of details for Parentpay (Holdings) Ltd as a person with significant control on 4 August 2021
04 Dec 2020 AA Full accounts made up to 30 November 2019
09 Nov 2020 MR01 Registration of charge 045136920003, created on 4 November 2020
24 Sep 2020 AP01 Appointment of Mr Mark Roger Brant as a director on 1 February 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
05 Sep 2019 AA Full accounts made up to 30 November 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Matthew Nicholas Jones as a director on 4 September 2017
05 Dec 2018 TM01 Termination of appointment of Christopher Haley as a director on 1 February 2018
05 Dec 2018 TM01 Termination of appointment of Philip Moran as a director on 1 February 2018
04 Oct 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 November 2016
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
18 May 2017 AP01 Appointment of Mr David Burgess as a director on 18 May 2017
26 Jan 2017 MR01 Registration of charge 045136920002, created on 20 January 2017
23 Jan 2017 AA Full accounts made up to 30 November 2015
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 78,446
11 Apr 2016 SH03 Purchase of own shares.
03 Mar 2016 AP01 Appointment of Ms Nicola Howard as a director on 10 December 2015
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 78,646
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Aug 2015 AP01 Appointment of Mr Philip Moran as a director on 30 November 2012