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PARTWAY SOLUTIONS LIMITED

Company number 07636596

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2023 CERTNM Company name changed parity solutions LIMITED\certificate issued on 16/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan between subsidairy companies 24/10/2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2021 MR04 Satisfaction of charge 076365960001 in full
02 Aug 2021 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 82 st. John Street London EC1M 4JN on 2 August 2021
16 Jun 2021 TM01 Termination of appointment of Matthew Anthony Bayfield as a director on 9 June 2021
16 Jun 2021 AP01 Appointment of Mr Mark Andrew Braund as a director on 9 June 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 AP03 Appointment of Mr Michael David Johns as a secretary on 30 June 2020
08 Jul 2020 TM02 Termination of appointment of Roger Harold Antony as a secretary on 30 June 2020
08 Jul 2020 TM01 Termination of appointment of Roger Harold Antony as a director on 30 June 2020
08 Jul 2020 AP01 Appointment of Mr Michael David Johns as a director on 30 June 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
09 Apr 2019 AP01 Appointment of Mr Matthew Anthony Bayfield as a director on 5 April 2019
09 Apr 2019 TM01 Termination of appointment of Alan David Rommel as a director on 5 April 2019
13 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates