PARNELL SECURITY LIMITED
Company number 06629280 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 26 May 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 26 Apr 2025 | Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2025-04-26 · 3 pages | View document |
| 25 Apr 2025 | Statement of affairs · 9 pages | View document |
| 25 Apr 2025 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-04-25 · 3 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Dec 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES PARNELL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | SECOND FILING WITH MUD 24/06/12 FOR FORM AR01 | View document |
| 15 Jun 2016 | SECOND FILING WITH MUD 24/06/14 FOR FORM AR01 | View document |
| 15 Jun 2016 | SECOND FILING WITH MUD 24/06/15 FOR FORM AR01 | View document |
| 15 Jun 2016 | SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 | View document |
| 2 Jun 2016 | SECOND FILING WITH MUD 24/06/10 FOR FORM AR01 | View document |
| 2 Jun 2016 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 24/06/2010 | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED STEPHEN PARNELL | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE, U.K. | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 24 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |