- Company Overview for PARASENE LTD (01434838)
- Filing history for PARASENE LTD (01434838)
- People for PARASENE LTD (01434838)
- Charges for PARASENE LTD (01434838)
- More for PARASENE LTD (01434838)
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) |
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06 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
20 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 25 March 2023
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28 Feb 2023 | AD01 | Registered office address changed from 81 Barracks Rd, Sandy Lane Industrial Estate Stourport-on-Severn DY13 9QB England to Nicholls Farm Shrawley Worcester Worcestershire WR6 6TT on 28 February 2023 | |
28 Feb 2023 | CERTNM |
Company name changed parasene products LTD\certificate issued on 28/02/23
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31 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
25 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
08 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
18 Jun 2020 | TM02 | Termination of appointment of Elizabeth Gillian Cartwright as a secretary on 31 May 2020 | |
18 Jun 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
18 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
18 Jun 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Elizabeth Gillian Cartwright as a director on 31 May 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Peter Raymond Cartwright as a director on 31 May 2020 | |
27 Mar 2020 | RESOLUTIONS |
Resolutions
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26 Mar 2020 | AD01 | Registered office address changed from The Brook House Harrow Lane Himbleton Droitwich Worcestershire WR9 7LQ to 81 Barracks Rd, Sandy Lane Industrial Estate Stourport-on-Severn DY13 9QB on 26 March 2020 | |
27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
29 Nov 2018 | PSC04 | Change of details for Mr John Paul Cartwright as a person with significant control on 23 November 2018 | |
29 Nov 2018 | CH01 | Director's details changed for Mr John Paul Cartwright on 23 November 2018 | |
18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates |