P M PARSONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 22/05/2422 May 2024 | Application to strike the company off the register |
| 12/05/2412 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/01/211 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARSONS |
| 21/04/2021 April 2020 | CESSATION OF PAUL MARTIN PARSONS AS A PSC |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARIE PARSONS |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/07/185 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR PAUL MARTIN PARSONS |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL PARSONS |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O ACCOUNTANCY GATEWAY CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 16/01/1816 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/01/1020 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE PARSONS / 20/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EY |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EY |
| 16/05/0816 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 41 FELBRIDGE AVENUE STANMORE MIDDLESEX HA7 2BY |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/068 May 2006 | COMPANY NAME CHANGED PFIB LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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