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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)
12 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Jul 2018 AP01 Appointment of Mr David Nicholas Solly as a director on 6 July 2018
10 Jul 2018 TM01 Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC04 Change of details for Mr Silvio Kutic as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Izabel Jelenic as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Silvio Kutic as a person with significant control on 6 April 2016
17 Mar 2017 CH01 Director's details changed for Mr Sebastian Charles Turner on 10 March 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/12/2015
24 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,000
13 Oct 2015 CH01 Director's details changed for Mr Sebastian Charles Turner on 10 October 2015
09 Feb 2015 AP01 Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015