PARSECO LIMITED
Company number 09358944 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from Suite 121 Viglen House Alperton Lane London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-21 · 1 page | View document |
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | Change of details for Infobip Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 81 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Jul 2026 | Change of details for Infobip Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Infobip Limited as a person with significant control on 2026-03-23 · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 3 Dec 2025 | Appointment of Mr Yariv Dafna as a director on 2025-11-05 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Helen Anne Prince as a director on 2025-11-05 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Jade Abigail Fellowes as a director on 2025-11-05 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-05-01 · 1 page | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 64 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 25 Oct 2023 | Appointment of Mr Tomislav Pifar as a director on 2023-10-05 · 2 pages | View document |
| 6 Oct 2023 | PARENT_ACC · 58 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Sep 2023 | Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Richard Orton as a director on 2023-09-26 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Sebastian Charles Turner as a director on 2023-09-26 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Thomas Lane as a director on 2023-09-26 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 14 Apr 2023 | Withdraw the company strike off application · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Apr 2023 | Application to strike the company off the register · 2 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 57 pages | View document |
| 6 Oct 2021 | Resolutions · 5 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR RICHARD ORTON | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLY | View document |
| 12 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 12 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 27 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHITEHEAD / 05/10/2017 | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABEL JELENIC | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SILVIO KUTIC / 06/04/2016 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO KUTIC | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/03/2017 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | CONFLICT OF INTEREST 14/12/2015 | View document |
| 24 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/10/2015 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR SEBASTIAN CHARLES TURNER | View document |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |