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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)
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
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 78,646
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 78,446
05 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 78,446
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Mar 2013 TM01 Termination of appointment of Alexander Banthien as a director