PARROT SQUAWK 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-26 with updates |
| 07/08/257 August 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-18 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-08-31 |
| 13/10/2213 October 2022 | Change of details for Mr Ian Robert Wills as a person with significant control on 2022-01-18 |
| 13/10/2213 October 2022 | Director's details changed for Mr Ian Robert Wills on 2022-01-18 |
| 13/10/2213 October 2022 | Secretary's details changed for Mr Ian Robert Wills on 2022-01-18 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-08-31 |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Particulars of variation of rights attached to shares |
| 19/01/2219 January 2022 | Change of share class name or designation |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Statement of company's objects |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 04/04/174 April 2017 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/02/161 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR IAN ROBERT WILLS |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLS |
| 04/03/154 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 19/08/1419 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VILATE WILLS / 31/07/1995 |
| 24/08/1124 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED TRUNKCARE LIMITED CERTIFICATE ISSUED ON 21/04/11 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VILATE WILLS / 26/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE HOLLIES THE SQUARE YALDING MAIDSTONE KENT ME18 6EL |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 227 QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: SEARL HOUSE 92 CHIWSICK HIGH ROAD LONDON W4 1SH |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 43 HIGHFIELD ROAD DARTFORD KENT DA1 2JS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 AVONDALE HOUSE AVONDALE SQUARE LONDON SE1 5PE |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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