PARCO - ELEC LTD

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DateDescription
03/02/253 February 2025 Registered office address changed from 436 Green Lane New Eltham London SE9 3TG United Kingdom to 436 Green Lane London Greater London SE9 3TG on 2025-02-03

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17/01/2517 January 2025 Confirmation statement made on 2025-01-04 with no updates

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07/12/247 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-04 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-04 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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18/11/1918 November 2019 CESSATION OF CHRISTOPHER PARR AS A PSC

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARR

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 SAIL ADDRESS CHANGED FROM: 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH UNITED KINGDOM

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 30/10/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 30/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 30/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 30/10/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 28/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARR

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06/08/186 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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11/09/1711 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/02/1519 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/01/1413 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/01/1315 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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15/01/1315 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/01/1314 January 2013 SAIL ADDRESS CREATED

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 137 BROWN SPRING DRIVE NEW ELTHAM LONDON SE9 3LA

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM LOCKHEED HOUSE GREENLANE BUSINESS PK GREENLANE LONDON SE9 3TL

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09/01/129 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/03/112 March 2011 DIRECTOR APPOINTED MRS GILLIAN PARR

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13/01/1113 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 123 CROSS LANE EAST GRAVESEND KENT DA12 5HA

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARR / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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25/11/0925 November 2009 30/06/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 PREVEXT FROM 31/01/2009 TO 30/06/2009

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/0927 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM LOCKHEED HOUSE NEW EITHAM BUSINESS PARK LONDON SE9 3TL

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CLAYTON STIRLING AND CO. CHARTERED ACCOUNTANTS 123 CROSS LANE EAST GRAVESEND KENT DA12 5HA

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28/07/0828 July 2008 DIRECTOR APPOINTED MR CHRIS PARR

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28/07/0828 July 2008 SECRETARY APPOINTED MR CHRIS PARR

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM NO. 2 ARCADE CHAMBERS, HIGH STREET, ELTHAM LONDON SE9 1BG

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 SECRETARY RESIGNED

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