PARNELL TECHNOLOGIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/11/1923 November 2019 | DISS40 (DISS40(SOAD)) |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MC BRAD RICHARD MCCARTHY / 29/08/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD BELL / 29/08/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MC BRAD RICHARD MCCARTHY / 05/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JOSEPH / 04/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD BELL / 28/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MC BRAD RICHARD MCCARTHY / 04/06/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JOSEPH / 04/06/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | 29/08/09 FULL LIST AMEND |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 29/08/12 FOR FORM AR01 |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 29/08/10 FOR FORM AR01 |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 29/05/13 FOR FORM AR01 |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 29/08/11 FOR FORM AR01 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MC BRAD RICHARD MCCARTHY |
| 24/09/1324 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS JOSEPH / 29/08/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD BELL / 29/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 18/09/1218 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT THOMAS JOSEPH |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARNES |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 18/08/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED PARNELL LABORATORIES (UK) LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PHILLIP EDWARD BARNES |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DR ALAN RICHARD BELL |
| 04/04/084 April 2008 | SECRETARY APPOINTED WHITTINGHAM RIDDELL RESOURCES LTD |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BAGHER ERFANIAN ABBAND |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY PETRA ERFANIAN ABBAND |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BROADWAY CLOSE, WITNEY, OXFORDSHIRE, OX28 5GG |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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