PARENTPAY LIMITED
Company number 04513692 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 21 Jul 2026 | Termination of appointment of Nigel Jeremy Cloudesley Govett as a director on 2026-07-17 · 1 page | View document |
| 25 Feb 2026 | Appointment of Mr Andries Jacobus Van Staden as a director on 2026-02-24 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Nicola Jane Howard as a director on 2025-11-28 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Clint Anthony Wilson on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-11-30 · 50 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2023-11-30 · 46 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 17 Oct 2023 | Registered office address changed from Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 2023-10-17 · 1 page | View document |
| 1 Sep 2023 | Full accounts made up to 2022-11-30 · 43 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 27 Jun 2023 | Termination of appointment of Matt Nicholas Jones as a director on 2023-06-07 · 1 page | View document |
| 2 Dec 2022 | Full accounts made up to 2021-11-30 · 41 pages | View document |
| 1 Nov 2022 | Change of details for Pp Newco 2 Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 1 Nov 2022 | Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 2022-11-01 · 2 pages | View document |
| 1 Nov 2022 | Director's details changed for Mr Clint Anthony Wilson on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Mark Roger Brant as a director on 2022-10-12 · 1 page | View document |
| 13 Oct 2022 | Termination of appointment of David Burgess as a director on 2022-09-30 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr Lewis Alcraft as a director on 2022-10-12 · 2 pages | View document |
| 9 Jan 2022 | Resolutions · 4 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Dec 2021 | Registration of charge 045136920004, created on 2021-12-23 · 14 pages | View document |
| 22 Dec 2021 | Satisfaction of charge 045136920003 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Dec 2021 | Satisfaction of charge 045136920002 in full · 1 page | View document |
| 2 Dec 2021 | Full accounts made up to 2020-11-30 · 36 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALEY | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORAN | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 19 Dec 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR DAVID BURGESS | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045136920002 | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 78446 | View document |
| 11 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MS NICOLA HOWARD | View document |
| 11 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR PHILIP MORAN | View document |
| 31 Mar 2015 | 04/04/14 STATEMENT OF CAPITAL GBP 78646 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BANTHIEN | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNS | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE TAYLOR | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLINT ANTHONY WILSON / 23/08/2011 | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE TAYLOR | View document |
| 23 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD BURNS / 23/08/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TAYLOR / 23/08/2011 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED CHRISTOPHER HALEY | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED ALEXANDER BANTHIEN | View document |
| 18 Jan 2011 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 11 WINDY ARBOUR KENILWORTH WARWICKSHIRE CV8 2AT | View document |
| 17 Jan 2011 | SECRETARY APPOINTED MICHELLE DONNA THOMAS | View document |
| 17 Jan 2011 | 01/09/09 STATEMENT OF CAPITAL GBP 78446 | View document |
| 20 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST | View document |
| 16 Dec 2009 | 16/08/09 NO CHANGES | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 31 Mar 2009 | FIRST GAZETTE | View document |
| 29 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2006 | £ NC 35000/100000 30/01/06 | View document |
| 4 Jul 2006 | NC INC ALREADY ADJUSTED 30/01/06 | View document |
| 4 Jul 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 10 PENDEFORD PLACE SIDESTRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WEST MIDLANDS WV11 1ST | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | NC INC ALREADY ADJUSTED 20/11/02 | View document |
| 17 Dec 2002 | £ NC 1000/35000 20/11/ | View document |
| 22 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |