M I PARROTT LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-06-30 with updates

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

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Satisfaction of charge 084448740001 in full

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22/11/2322 November 2023 Registration of charge 084448740001, created on 2023-11-22

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05/09/235 September 2023 Confirmation statement made on 2023-06-30 with updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Change of details for Ms Joanna Louise Goffe as a person with significant control on 2022-04-03

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27/09/2227 September 2022 Confirmation statement made on 2022-07-31 with updates

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17/05/2217 May 2022 Confirmation statement made on 2022-04-02 with updates

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

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE GOFFE

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PARROTT

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

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR APPOINTED MS JOANNA LOUISE GOFFE

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARROTT / 08/03/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM GROUND FLOOR OFFICES UNIT 4 EATON COURT, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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

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11/02/1511 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GROUND FLOOR OFFICES UNIT 30 GREEN END, GAMLINGAY SANDY BEDS SG19 3LF

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFFE

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR APPOINTED MISS JOANNA GOFFE

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22/03/1322 March 2013 DIRECTOR APPOINTED MR MARK PARROTT

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22/03/1322 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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