PARSEQ (HELLABY) LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
14/10/2314 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with updates |
06/04/236 April 2023 | Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06 |
06/04/236 April 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06 |
06/04/236 April 2023 | Termination of appointment of Rami Cassis as a director on 2023-04-06 |
10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
01/02/221 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
08/01/228 January 2022 | Compulsory strike-off action has been suspended |
08/01/228 January 2022 | Compulsory strike-off action has been suspended |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019903170013 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/06/1712 June 2017 | ADOPT ARTICLES 01/06/2017 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHAN / 17/05/2016 |
17/05/1617 May 2016 | SECRETARY APPOINTED MR ALAN CHAN |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD |
16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER |
21/03/1621 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD |
10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER |
11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
01/06/151 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
21/05/1521 May 2015 | DIRECTOR APPOINTED MR JAMES LEE JOHNSON |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/05/1420 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
31/03/1431 March 2014 | DIRECTOR APPOINTED MRS THERESA ERICA SPENCER |
10/01/1410 January 2014 | SECRETARY APPOINTED MRS THERESA ERICA SPENCER |
10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FARROW |
04/07/134 July 2013 | SECRETARY APPOINTED MR MATTHEW JAMES FARROW |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN |
04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR JEFFREY SMITH |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR BERNARD AIDEN CONLON |
18/10/1218 October 2012 | DIRECTOR APPOINTED MR VINCENT SMALLHORNE |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS |
28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
06/03/126 March 2012 | COMPANY NAME CHANGED DOCUMETRIC (HELLABY) LIMITED CERTIFICATE ISSUED ON 06/03/12 |
22/02/1222 February 2012 | DIRECTOR APPOINTED MR RODERICK JOHN EDWARDS |
22/02/1222 February 2012 | SECRETARY APPOINTED MISS ALISON RUTH HOSKIN |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN |
18/05/1118 May 2011 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL |
18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL |
09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 16/04/2010 |
20/05/1020 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 16/03/2010 |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/10/0912 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
14/05/0914 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | COMPANY NAME CHANGED ACT (COMPUTER SERVICES) LIMITED CERTIFICATE ISSUED ON 25/03/09 |
21/01/0921 January 2009 | SECRETARY APPOINTED RICHARD BRIAN ARDEN |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CROSTON |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS |
13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON |
01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT- F2N CARE OF FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS149AA |
22/07/0822 July 2008 | DIRECTOR APPOINTED RAMI CASSIS |
22/07/0822 July 2008 | SECRETARY APPOINTED ANASTASIA CASSIS |
05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0519 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | SECRETARY RESIGNED |
15/07/0315 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | NEW SECRETARY APPOINTED |
02/03/032 March 2003 | DIRECTOR RESIGNED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | SECRETARY RESIGNED |
04/06/014 June 2001 | NEW SECRETARY APPOINTED |
04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
19/05/9919 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
27/07/9827 July 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/04/9627 April 1996 | MEMORANDUM OF ASSOCIATION |
26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/9624 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | ALTER MEM AND ARTS 23/02/96 |
01/03/961 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96 |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/961 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
05/05/955 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
23/04/9523 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/06/9414 June 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: BRIDGE HOUSE, BRIDGE STREET, SHEFFIELD. S3 8NS |
12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
26/04/9326 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
06/10/926 October 1992 | DIRECTOR RESIGNED |
06/10/926 October 1992 | DIRECTOR RESIGNED |
06/10/926 October 1992 | DIRECTOR RESIGNED |
06/10/926 October 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/05/919 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
02/05/912 May 1991 | NEW SECRETARY APPOINTED |
01/02/911 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
10/10/9010 October 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/90 |
10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9010 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/10/9010 October 1990 | ADOPT MEM AND ARTS 24/09/90 |
09/10/909 October 1990 | ARTICLES OF ASSOCIATION |
05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/903 September 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: ACT HOUSE TELEPHONE AVENUE BRISTOL BS1 4BS |
18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/8912 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
13/07/8813 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/06/8828 June 1988 | ADOPT MEM AND ARTS 260588 |
28/06/8828 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
26/08/8726 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
26/08/8726 August 1987 | SECRETARY'S PARTICULARS CHANGED |
30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/04/8622 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/86 |
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