PARSEQ SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 14/10/2314 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Rami Cassis as a director on 2023-04-06 |
| 20/12/2220 December 2022 | Change of details for Active Business Services Limited as a person with significant control on 2022-12-16 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024619310013 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD |
| 17/05/1617 May 2016 | SECRETARY APPOINTED MR ALAN KA WAI CHAN |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JAMES LEE JOHNSON |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS THERESA ERICA SPENCER |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MRS THERESA ERICA SPENCER |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED INTELLIGENT ENVIRONMENTS GROUP LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MISS ALISON RUTH HOSKIN |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 08/03/118 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED PARSEQ LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED ACTIVE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 12/10/0912 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED RICHARD BRIAN ARDEN |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CROSTON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT F2N CARE OF FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS149AA |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RAMI CASSIS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ANASTASIA CASSIS |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 22/02/9922 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | ADOPT MEM AND ARTS 27/03/96 |
| 31/03/9631 March 1996 | RE SHARES 27/03/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | RE:ACQUISITION 23/02/96 |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/961 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96 |
| 01/03/961 March 1996 | ALTER MEM AND ARTS 23/02/96 |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD S3 8NS |
| 14/08/9314 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | RE AGREEMENT 12/07/93 |
| 23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS; AMEND |
| 18/02/9218 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | ALTER MEM AND ARTS 07/09/90 |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD SOUTH YORKSHIRE S1 1SF |
| 11/10/9011 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/90 |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/04/906 April 1990 | ALTER MEM AND ARTS 13/02/90 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED BAYNHAM LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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