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PARSECO LIMITED

Company number 09358944

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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)
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 May 2022 CH01 Director's details changed for Mr Sebastian Charles Turner on 11 May 2022
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan credit and guaranty agreement 17/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Sep 2021 MR01 Registration of charge 093589440001, created on 17 September 2021
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
09 Mar 2021 CH01 Director's details changed for Mr Sebastian Charles Turner on 25 February 2021
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Nov 2020 PSC02 Notification of Infobip Limited as a person with significant control on 6 April 2016
20 Nov 2020 PSC07 Cessation of Silvio Kutic as a person with significant control on 6 April 2016
20 Nov 2020 PSC07 Cessation of Izabel Jelenic as a person with significant control on 6 April 2016
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Dec 2019 AP01 Appointment of Mr Richard Orton as a director on 3 December 2019
13 Dec 2019 TM01 Termination of appointment of David Nicholas Solly as a director on 3 December 2019