PARKER INFORMATION SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-07 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-10-31

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23/02/2323 February 2023 Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mrs Autumn-Lee Parker on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr Graeme Parker on 2023-02-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-07 with no updates

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18/03/2118 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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10/03/2010 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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25/02/1925 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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19/12/1719 December 2017 31/10/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAEME PARKER / 16/11/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MRS AUTUMN-LEE PARKER / 16/11/2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA ENGLAND

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PARKER / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUTUMN-LEE PARKER / 16/11/2017

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16/11/1716 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AUTUMN-LEE PARKER / 16/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 6 GEORGE STREET DRIFFIELD YO25 6RA

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

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/04/161 April 2016 DIRECTOR APPOINTED MRS AUTUMN-LEE PARKER

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29/02/1629 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AUTUMN-LEE PARKER / 29/02/2016

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PARKER / 23/11/2015

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22/10/1522 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/10/1311 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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12/05/1112 May 2011 23/11/10 STATEMENT OF CAPITAL GBP 200

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 VARYING SHARE RIGHTS AND NAMES

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24/11/1024 November 2010 SECRETARY APPOINTED MRS AUTUMN-LEE PARKER

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07/10/107 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/107 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PARKER / 07/10/2009

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14/10/0914 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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