PARSEC TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-27 with no updates

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05/10/245 October 2024 Registered office address changed from 97 Kingsway Kirkby-in-Ashfield Nottingham NG17 7EH United Kingdom to 123 Nottingham Road Selston Nottingham NG16 6BU on 2024-10-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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18/10/1818 October 2018 SECRETARY APPOINTED MR LAURENCE SEBASTIAN BOWES

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH BOWES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM IVE BARN THISTLEWOOD HIGH BRIDGE DALSTON CARLISLE CA5 7DS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC VINCENT BOWES / 01/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC VINCENT BOWES / 01/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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22/03/1122 March 2011 30/09/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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06/07/106 July 2010 30/09/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEC VINCENT BOWES / 01/11/2009

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15/12/0915 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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26/08/0926 August 2009 30/09/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/12/0629 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/01/056 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/01/0218 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/01/013 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/05/0019 May 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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03/02/993 February 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/01/9815 January 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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24/12/9624 December 1996 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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03/12/963 December 1996 DIRECTOR RESIGNED

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03/12/963 December 1996 SECRETARY RESIGNED

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27/11/9627 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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