PARSONSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 30/03/2230 March 2022 | Cessation of Rebecca Mae Short as a person with significant control on 2022-03-20 |
| 30/03/2230 March 2022 | Change of details for Mr Timothy Robert Short as a person with significant control on 2022-03-20 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/10/195 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / LOUISE CLAIRE SHORT / 04/06/2019 |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN SHORT / 04/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / IAN SHORT / 04/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE SHORT / 04/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBERT SHORT |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 81 BILLING ROAD BRAFIELD ON THE GREEN NORTHAMPTON NORTHANTS NN7 1BL ENGLAND |
| 04/04/194 April 2019 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/04/194 April 2019 | Annual return made up to 15 March 2015 with full list of shareholders |
| 04/04/194 April 2019 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/04/194 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | COMPANY RESTORED ON 04/04/2019 |
| 04/04/194 April 2019 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/194 April 2019 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/04/194 April 2019 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/194 April 2019 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/194 April 2019 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHORT |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CLAIRE SHORT |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/17, NO UPDATES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 04/04/194 April 2019 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/04/1422 April 2014 | STRUCK OFF AND DISSOLVED |
| 07/01/147 January 2014 | FIRST GAZETTE |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 195 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4AT |
| 06/05/126 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN SHORT / 16/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHORT / 16/06/2008 |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | £ IC 2653/2499 29/03/02 £ SR 154@1=154 |
| 16/04/0216 April 2002 | £ IC 2807/2653 29/03/02 £ SR 154@1=154 |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | £ IC 3500/3115 29/03/99 £ SR 385@1=385 |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/99 |
| 15/04/9915 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/06/9528 June 1995 | SHARES AGREEMENT OTC |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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