PARSE SYSTEMS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/11/2413 November 2024 Notification of Denise Elizabeth Allen as a person with significant control on 2019-06-13

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/06/2130 June 2021 Termination of appointment of Jack Edward Allen as a director on 2021-06-30

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23/04/2123 April 2021 31/01/21 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/03/2030 March 2020 31/01/20 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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18/04/1918 April 2019 31/01/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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12/04/1812 April 2018 31/01/18 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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06/12/166 December 2016 DIRECTOR APPOINTED MR JACK EDWARD ALLEN

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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29/03/1529 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/04/127 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1129 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELIZABETH ALLEN / 08/04/2010

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08/04/108 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ALLEN / 08/04/2010

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/04/0910 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/04/087 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/04/067 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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