DB PARKINSON LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/07/2311 July 2023 Registered office address changed from 23 Tyhurst Middleton Milton Keynes MK10 9RP England to 21 Kings Grove Cranfield Bedford MK43 1AJ on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Darren Parkinson on 2023-06-29

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11/07/2311 July 2023 Secretary's details changed for Mr Darren Parkinson on 2023-06-29

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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11/07/2311 July 2023 Change of details for Mr Darren Parkinson as a person with significant control on 2023-06-29

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31/05/2331 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 33 HOLLAND WAY HOLLAND WAY NEWPORT PAGNELL MK16 0LL ENGLAND

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28/02/2028 February 2020 Registered office address changed from , 33 Holland Way Holland Way, Newport Pagnell, MK16 0LL, England to 21 Kings Grove Cranfield Bedford MK43 1AJ on 2020-02-28

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 Registered office address changed from , Flat 1, Queens Court Bennington Drive, Borehamwood, Hertfordshire, WD6 4UE, England to 21 Kings Grove Cranfield Bedford MK43 1AJ on 2018-01-25

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM FLAT 1, QUEENS COURT BENNINGTON DRIVE BOREHAMWOOD HERTFORDSHIRE WD6 4UE ENGLAND

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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10/07/1710 July 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 29 HOWLANDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4RA ENGLAND

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02/05/172 May 2017 Registered office address changed from , 29 Howlands, Welwyn Garden City, Hertfordshire, AL7 4RA, England to 21 Kings Grove Cranfield Bedford MK43 1AJ on 2017-05-02

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 43 BALMORAL DRIVE BOREHAMWOOD WD6 2QJ

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03/10/163 October 2016 Registered office address changed from , 43 Balmoral Drive Borehamwood, WD6 2QJ to 21 Kings Grove Cranfield Bedford MK43 1AJ on 2016-10-03

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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