PARKER DESIGN ENGINEERING LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-08-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-08-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-08-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-08-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-18 with updates

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17/11/2117 November 2021 Change of details for Ms Catherine Elizabeth Parker as a person with significant control on 2021-06-04

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17/11/2117 November 2021 Director's details changed for Mr Jeremy Parker on 2021-06-04

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17/11/2117 November 2021 Change of details for Mr Jeremy Parker as a person with significant control on 2021-06-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/01/2020 January 2020 31/08/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/11/159 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/10/1430 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/11/1215 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/11/1111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/10/1027 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/11/0910 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PARKER / 18/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 18/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/12/0830 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/01/0816 January 2008 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/10/0631 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 18 CAXTON WAY WATFORD HERTS WD18 8UA

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/01/0610 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/02/0524 February 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/05/048 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03

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13/03/0413 March 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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