PARABLE TRUST LIMITED

Company number 05603939 · Monitor this company

Active

74 filings

Date	Filing
18 Mar 2026	Appointment of Mrs Laura Andersen as a secretary on 2026-02-18 · 2 pages	View document
9 Mar 2026	Termination of appointment of Tracey Jayne Shotliff as a secretary on 2026-02-17 · 1 page	View document
26 Feb 2026	Termination of appointment of Tracey Jayne Shotliff as a director on 2026-02-17 · 1 page	View document
6 Nov 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
24 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 38 pages	View document
31 Oct 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
1 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 39 pages	View document
14 Nov 2023	Appointment of Mr Simon Anthony Badger as a director on 2023-11-11 · 2 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-26 with no updates · 3 pages	View document
11 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 35 pages	View document
22 Nov 2022	Termination of appointment of Mark William Jarvis as a director on 2022-11-14 · 1 page	View document
22 Nov 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
15 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 36 pages	View document
9 Nov 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
11 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES	View document
2 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
20 May 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG	View document
30 Nov 2018	DIRECTOR APPOINTED MR ANDREW DAVID LONG	View document
30 Nov 2018	DIRECTOR APPOINTED MR MARK WILLIAM JARVIS	View document
30 Nov 2018	DIRECTOR APPOINTED MRS TRACEY JAYNE SHOTLIFF	View document
30 Nov 2018	DIRECTOR APPOINTED MR JULIAN LIONEL ANDREW BOARDMAN	View document
21 Nov 2018	REGISTERED OFFICE CHANGED ON 21/11/2018 FROM PRIMAVERA VILLAGE STREET GOODWORTH CLATFORD HAMPSHIRE SP11 7QX	View document
29 Oct 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	View document
9 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
30 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 30/10/2017	View document
20 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ALBERT HUME / 17/11/2017	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES	View document
30 Oct 2017	CESSATION OF ROBERT JOHN CONWAY AS A PSC	View document
30 Oct 2017	CESSATION OF RALPH ALBERT HUME AS A PSC	View document
30 Oct 2017	CESSATION OF VICTOR EDUARDO LORENZO MORENO AS A PSC	View document
1 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	View document
28 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
22 Jan 2016	SECRETARY APPOINTED MRS TRACEY JAYNE SHOTLIFF	View document
22 Jan 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT CONWAY	View document
2 Nov 2015	26/10/15 NO MEMBER LIST	View document
23 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS	View document
7 Nov 2014	26/10/14 NO MEMBER LIST	View document
29 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Nov 2013	26/10/13 NO MEMBER LIST	View document
31 Oct 2013	AUDITORS RESIGNATION	View document
18 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages	View document
16 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINSTON LOUIS / 16/11/2011	View document
16 Nov 2012	26/10/12 NO MEMBER LIST	View document
16 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages	View document
14 Nov 2011	26/10/11 NO MEMBER LIST	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER	View document
25 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Oct 2010	26/10/10 NO MEMBER LIST	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / REV SIMON PATRICK WALKER / 01/10/2010	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / REV VICTOR EDUARDO LORENZO MORENO / 01/09/2010	View document
25 Oct 2010	DIRECTOR APPOINTED REV SIMON PATRICK WALKER	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / REV VICTOR EDUARDO LORENZO MORENO / 01/09/2010	View document
12 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINSTON LOUIS / 26/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / REV VICTOR EDUARDO LORENZO MORENO / 26/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALBERT HUME / 26/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CONWAY / 26/10/2009	View document
27 Oct 2009	26/10/09 NO MEMBER LIST	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR VICTOR BROWN	View document
28 Oct 2008	ANNUAL RETURN MADE UP TO 26/10/08	View document
4 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	ANNUAL RETURN MADE UP TO 26/10/07	View document
6 Aug 2007	NEW DIRECTOR APPOINTED	View document
6 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Nov 2006	ANNUAL RETURN MADE UP TO 26/10/06	View document
21 Sep 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document