C A PARSONS & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 10/06/2310 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 05/01/235 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Registered office address changed from Moor Lane Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/168 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 22/09/1522 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: NE1 HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 01/08/951 August 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | S252 DISP LAYING ACC 01/06/95 |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 01/06/95 |
| 17/07/9517 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/06/8617 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/07/8210 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/06/8110 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/05/8024 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 06/07/796 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 06/06/796 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/06/788 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 15/06/7715 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 06/05/766 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 07/03/757 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company