MARTIN PARROTT SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL TR13 0JE

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA PARROTT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL HOPKINSON / 01/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 7 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX PO20 0TW

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02/08/122 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/07/1125 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PARROTT / 27/06/2010

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12/07/1012 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARROTT / 27/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 179 NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4BA

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27/07/0527 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: FLAT 1 ASCOT HOUSE 18-20 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/09/0314 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 47 ASHBURNHAM PLACE LONDON SE10 8UG

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/10/0118 October 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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