PARSECO LIMITED

Company number 09358944

Date	Type	Description	View / Download
25 Oct 2023	AP01	Appointment of Mr Tomislav Pifar as a director on 5 October 2023	(2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	AP01	Appointment of Mrs Helen Anne Prince as a director on 26 September 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Mrs Jade Abigail Fellowes as a director on 26 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Richard Orton as a director on 26 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Sebastian Charles Turner as a director on 26 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Thomas Lane as a director on 26 September 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
14 Apr 2023	DS02	Withdraw the company strike off application	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2023	DS01	Application to strike the company off the register	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(57 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
24 May 2022	CH01	Director's details changed for Mr Sebastian Charles Turner on 11 May 2022	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Term loan credit and guaranty agreement 17/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
21 Sep 2021	MR01	Registration of charge 093589440001, created on 17 September 2021	(55 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)