PARS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/06/1512 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MRS ALISON SARAFILOVIC |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MRS ALISON SARAFILOVIC |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SARAFILOVIC |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 25/03/10 |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 25/03/2010 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 50 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 50 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SARAFILOVIC / 10/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADOVAN SARAFILOVIC / 10/10/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 7 DAWSON ROAD GLASGOW LANARKSHIRE G4 9SS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 78 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TH |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED AVONMILL LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 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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