PARENTPAY (ESS) LTD filing history - Find and update company information - GOV.UK

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PARENTPAY (ESS) LTD

Company number 13080828

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
01 Nov 2022	CH01	Director's details changed for Mr Clint Anthony Wilson on 1 November 2022	View PDF Director's details changed for Mr Clint Anthony Wilson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Lewis Alcraft as a director on 12 October 2022	View PDF Appointment of Mr Lewis Alcraft as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Mark Roger Brant as a director on 12 October 2022	View PDF Termination of appointment of Mark Roger Brant as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AP01	Appointment of Mr Mark Roger Brant as a director on 15 December 2020	View PDF Appointment of Mr Mark Roger Brant as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Michelle Donna Thomas as a director on 15 December 2020	View PDF Termination of appointment of Michelle Donna Thomas as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP01	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 15 December 2020	View PDF Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Clint Anthony Wilson as a director on 15 December 2020	View PDF Appointment of Mr Clint Anthony Wilson as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 15 December 2020	View PDF Appointment of Mr Eirion Andrew Charles Neubauer as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP03	Appointment of Mrs Michelle Donna Thomas as a secretary on 15 December 2020	View PDF Appointment of Mrs Michelle Donna Thomas as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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