PARS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Director's details changed for Mr Andre Sarafilovic on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Mr Andre Sarafilovic as a person with significant control on 2022-12-20 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1522 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/06/1411 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SARAFILOVIC / 10/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SARAFILOVIC / 10/10/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 97 ST MARGARET STREET DUNFERMLINE FIFE KY12 7PH |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0028 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: C/O PANNELL KERR FORSTER CA 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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