PARKER SOFTWARE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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05/09/255 September 2025 NewDirector's details changed for Stephen Parker on 2025-09-01

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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21/08/2421 August 2024 Director's details changed for Mr Howard Williams on 2024-08-21

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-02 with no updates

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01/03/231 March 2023 Termination of appointment of Daniel Tallentire as a director on 2023-02-28

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKER SOFTWARE HOLDINGS LIMITED

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09/09/199 September 2019 CESSATION OF STEPHEN DAVID PARKER AS A PSC

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09/09/199 September 2019 CESSATION OF JULIA PARKER AS A PSC

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA PARKER

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAMS / 21/09/2018

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23/07/1823 July 2018 RETURN OF PURCHASE OF OWN SHARES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PARKER / 04/09/2017

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 22/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PARKER / 27/08/2015

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21/09/1521 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR APPOINTED MR HOWARD WILLIAMS

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 24A STANLEY STREET TUNSTALL STOKE ON TRENT ST6 6BW

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA WILLIAMSON

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09/01/129 January 2012 SECRETARY APPOINTED MR STEPHEN PARKER

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA PARKER / 05/09/2010

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19/09/1119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 DIRECTOR APPOINTED MR DANIEL TALLENTIRE

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16/09/1016 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 04/09/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 SECRETARY RESIGNED

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19/12/0219 December 2002 ARTICLES OF ASSOCIATION

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19/12/0219 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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