PARRYS COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GT MARLBOROUGH STREET LONDON W1F 7HH |
| 24/12/1324 December 2013 | DISS40 (DISS40(SOAD)) |
| 23/12/1323 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 08/03/128 March 2012 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DAVIES / 08/12/2009 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS DAVIES / 08/12/2009 |
| 08/03/128 March 2012 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 8 December 2008 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/03/128 March 2012 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | 31/03/07 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 07/07/107 July 2010 | 31/03/06 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | First Gazette |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 3-4 GT MARLBOROUGH STREET LONDON WQ1F 7HH |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | � SR 1300@1 27/08/96 |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/92 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | WD 15/03/89 AD 08/12/88--------- � SI 3998@1=3998 � IC 2/4000 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ALLOTMENT OF SHARES |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
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