PARSECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 01/05/251 May 2025 | Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-05-01 |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 25/10/2325 October 2023 | Appointment of Mr Tomislav Pifar as a director on 2023-10-05 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 27/09/2327 September 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Thomas Lane as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Sebastian Charles Turner as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Richard Orton as a director on 2023-09-26 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 14/04/2314 April 2023 | Withdraw the company strike off application |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 03/04/233 April 2023 | Application to strike the company off the register |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR RICHARD ORTON |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLY |
| 12/11/1912 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1912 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHITEHEAD / 05/10/2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABEL JELENIC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO KUTIC |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SILVIO KUTIC / 06/04/2016 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/03/2017 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | CONFLICT OF INTEREST 14/12/2015 |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/10/2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SEBASTIAN CHARLES TURNER |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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