PARSEQ LIMITED

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DateDescription
25/07/2525 July 2025 NewRegistration of charge 058158060015, created on 2025-07-24

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13/03/2513 March 2025 Termination of appointment of Rami Cassis as a director on 2025-03-13

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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31/01/2531 January 2025 Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2025-01-31

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25/11/2425 November 2024 Group of companies' accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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27/10/2327 October 2023 Group of companies' accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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03/10/223 October 2022 Group of companies' accounts made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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25/02/2225 February 2022 Group of companies' accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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05/03/205 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060014

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / LIGHT SECOND LIMITED / 13/06/2019

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30/01/2030 January 2020 ADOPT ARTICLES 12/11/2019

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058158060014

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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21/03/1921 March 2019 ADOPT ARTICLES 08/03/2019

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21/03/1921 March 2019 CONSOLIDATION SUB-DIVISION 08/03/19

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21/03/1921 March 2019 CONSOLIDATION 08/03/19

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21/03/1921 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 5000200.00

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26/02/1926 February 2019 CESSATION OF CNH BIDCO LIMITED AS A PSC

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT SECOND LIMITED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MR ALAN CHAN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR ROBERT LITTLEWOOD

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21/02/1921 February 2019 DIRECTOR APPOINTED CRAIG NAYLOR-SMITH

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT

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14/02/1914 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/11/1816 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 5000170.09867

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14/11/1814 November 2018 RETURN OF PURCHASE OF OWN SHARES

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14/11/1814 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 5000170.070270

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14/11/1814 November 2018 ADOPT ARTICLES 02/10/2018

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060012

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058158060013

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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26/03/1826 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 5000172.910270

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14/03/1814 March 2018 RETURN OF PURCHASE OF OWN SHARES

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02/11/172 November 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16

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02/11/172 November 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/15

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13/10/1713 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/05/2017

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060011

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29/09/1729 September 2017 ADOPT ARTICLES 25/09/2017

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26/09/1726 September 2017 25/09/17 STATEMENT OF CAPITAL GBP 5000172.91867

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058158060012

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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10/07/1710 July 2017 23/06/17 STATEMENT OF CAPITAL GBP 172.830870

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEAL

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN

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04/01/174 January 2017 DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT

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04/01/174 January 2017 DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON

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12/10/1612 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 184.75087

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12/10/1612 October 2016 RETURN OF PURCHASE OF OWN SHARES

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28/09/1628 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE

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15/07/1615 July 2016 ADOPT ARTICLES 29/06/2016

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11/07/1611 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 194.96

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01/07/161 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/161 July 2016 RETURN OF PURCHASE OF OWN SHARES

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01/07/161 July 2016 22/06/16 STATEMENT OF CAPITAL GBP 162.613870

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09/06/169 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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17/05/1617 May 2016 SECRETARY APPOINTED MR ALAN CHAN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE COPE

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17/05/1617 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHAN / 17/05/2016

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23/03/1623 March 2016 DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE

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16/03/1616 March 2016 SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER

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10/03/1610 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ERICA SPENCER / 21/10/2015

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13/02/1613 February 2016 RETURN OF PURCHASE OF OWN SHARES

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01/02/161 February 2016 RETURN OF PURCHASE OF OWN SHARES

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060008

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060009

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060010

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05/01/165 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 166.05387

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05/01/165 January 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058158060011

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER

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11/08/1511 August 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG

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03/08/153 August 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES

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08/06/158 June 2015 DIRECTOR APPOINTED MRS LOUISE COPE

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01/06/151 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MR JAMES LEE JOHNSON

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23/02/1523 February 2015 DIRECTOR APPOINTED MR DAVID JOHN CARMAN

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH

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27/10/1427 October 2014 DIRECTOR APPOINTED MR JONATHAN DANIEL SEAL

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21/10/1421 October 2014 15/09/14 STATEMENT OF CAPITAL GBP 191.99511

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14/10/1414 October 2014 RETURN OF PURCHASE OF OWN SHARES

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14/10/1414 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/08/145 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/07/1423 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060008

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060010

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060009

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26/06/1426 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR APPOINTED MRS THERESA ERICA SPENCER

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25/03/1425 March 2014 25/02/14 STATEMENT OF CAPITAL GBP 202.10771

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25/03/1425 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/1410 January 2014 SECRETARY APPOINTED MRS THERESA ERICA SPENCER

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10/01/1410 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW FARROW

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12/06/1312 June 2013 SECRETARY APPOINTED MR MATTHEW JAMES FARROW

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER

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21/05/1321 May 2013 28/02/13 STATEMENT OF CAPITAL GBP 191.87

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21/05/1321 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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16/05/1316 May 2013 ADOPT ARTICLES 28/02/2013

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16/05/1316 May 2013 STATEMENT OF COMPANY'S OBJECTS

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16/05/1316 May 2013 ALTER ARTICLES 28/02/2013

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01/05/131 May 2013 SECRETARY APPOINTED MR DAVID GEORGE FLETCHER

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04/04/134 April 2013 DIRECTOR APPOINTED MR DERWYN HOWARD JONES

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON

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18/10/1218 October 2012 DIRECTOR APPOINTED MR VINCENT SMALLHORNE

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16/10/1216 October 2012 DIRECTOR APPOINTED MR SIMON MARK SMITH

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/06/1218 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY

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11/06/1211 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR APPOINTED MR JEFFREY SMITH

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02/05/122 May 2012 DIRECTOR APPOINTED MR BERNARD AIDEN CONLON

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07/03/127 March 2012 COMPANY NAME CHANGED DOCUMETRIC LIMITED CERTIFICATE ISSUED ON 07/03/12

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL

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22/02/1222 February 2012 DIRECTOR APPOINTED MR RODERICK JOHN EDWARDS

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL

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22/02/1222 February 2012 SECRETARY APPOINTED MISS ALISON RUTH HOSKIN

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/05/1127 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN

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18/05/1118 May 2011 DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL

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08/06/108 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/05/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 01/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP RUBIN / 01/05/2010

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20/05/1020 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/11/092 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/10/0912 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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05/10/095 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/0930 September 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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26/09/0926 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/06/099 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/05/0926 May 2009 DIRECTOR APPOINTED RICHARD LAST

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11/05/0911 May 2009 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN

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31/03/0931 March 2009 31/05/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 SECRETARY APPOINTED RICHARD BRIAN ARDEN

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12/09/0812 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD ANDREW CROSTON LOGGED FORM

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19/08/0819 August 2008 DIRECTOR APPOINTED SIMON RUBIN

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13/08/0813 August 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 17 HART STREET, MAIDSTONE, KENT, ME16 8RA

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/0815 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 28/05/2008

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29/05/0829 May 2008 SECRETARY APPOINTED MRS ANASTASIA CASSIS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR BIJAN KHEZRI

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY RAMI CASSIS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/12/0713 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/073 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 SECRETARY RESIGNED

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 S-DIV 07/02/07

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20/10/0620 October 2006 COMPANY NAME CHANGED DOCUMENTUM LIMITED CERTIFICATE ISSUED ON 20/10/06

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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