PARSONS & STEWART LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-03-31 |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | SAIL ADDRESS CREATED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 1A CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS NICOLA JUBERT |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUBERT |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/08/1431 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MRS NATASHA VICTORIA SWEETLAND |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 1 A CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT23 4AU ENGLAND |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1 CLEEVE COURT, CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN JUBERT |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUBERT |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS PATRICIA BERYL JUBERT |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 1 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: P.O. BOX 50 263 KINGSTON RD LEATHERHEAD SURREY KT22 7RJ |
| 22/11/9022 November 1990 | RETURN MADE UP TO 02/08/90; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: TECHNICAL CENTRE CLEEVE ROAD LEATHERHEAD SURREY |
| 07/09/897 September 1989 | RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 12/06/86 |
| 10/02/4710 February 1947 | ALTER MEM AND ARTS |
| 01/01/401 January 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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