PARSEQ (HELLABY) LIMITED

Company number 01990317 ·

Active

244 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
10 Apr 2026 Director's details changed for Liam Devane on 2026-04-08 · 2 pages View document
10 Apr 2026 Director's details changed for Mr Pauric Crean on 2026-04-08 · 2 pages View document
25 Mar 2026 Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25 · 1 page View document
25 Mar 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
4 Mar 2026 Satisfaction of charge 019903170013 in full · 1 page View document
16 Feb 2026 Memorandum and Articles of Association · 13 pages View document
9 Feb 2026 Appointment of Pauric Crean as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03 · 1 page View document
9 Feb 2026 Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Appointment of Liam Devane as a director on 2026-02-03 · 2 pages View document
9 Feb 2026 Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03 · 2 pages View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
14 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 3 pages View document
6 Apr 2023 Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06 · 2 pages View document
6 Apr 2023 Termination of appointment of Rami Cassis as a director on 2023-04-06 · 1 page View document
6 Apr 2023 Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06 · 1 page View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
8 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
8 Jan 2022 Compulsory strike-off action has been suspended View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019903170013 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jun 2017 ADOPT ARTICLES 01/06/2017 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE View document
19 May 2016 DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE View document
17 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD View document
17 May 2016 SECRETARY APPOINTED MR ALAN CHAN View document
17 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHAN / 17/05/2016 View document
16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
21 Mar 2016 SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD View document
21 Mar 2016 APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER View document
10 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER View document
11 Aug 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES View document
1 Jun 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
21 May 2015 DIRECTOR APPOINTED MR JAMES LEE JOHNSON View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH View document
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR APPOINTED MRS THERESA ERICA SPENCER View document
10 Jan 2014 SECRETARY APPOINTED MRS THERESA ERICA SPENCER View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW FARROW View document
4 Jul 2013 SECRETARY APPOINTED MR MATTHEW JAMES FARROW View document
29 Apr 2013 DIRECTOR APPOINTED MR DERWYN HOWARD JONES View document
19 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY View document
19 Oct 2012 DIRECTOR APPOINTED MR JEFFREY SMITH View document
18 Oct 2012 DIRECTOR APPOINTED MR VINCENT SMALLHORNE View document
18 Oct 2012 DIRECTOR APPOINTED MR BERNARD AIDEN CONLON View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
6 Mar 2012 COMPANY NAME CHANGED DOCUMETRIC (HELLABY) LIMITED CERTIFICATE ISSUED ON 06/03/12 View document
22 Feb 2012 SECRETARY APPOINTED MISS ALISON RUTH HOSKIN View document
22 Feb 2012 DIRECTOR APPOINTED MR RODERICK JOHN EDWARDS View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN View document
18 May 2011 DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL View document
18 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN View document
9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 16/04/2010 View document
20 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 16/03/2010 View document
22 Jan 2010 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
2 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
26 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
5 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
21 Mar 2009 COMPANY NAME CHANGED ACT (COMPUTER SERVICES) LIMITED CERTIFICATE ISSUED ON 25/03/09 View document
21 Jan 2009 SECRETARY APPOINTED RICHARD BRIAN ARDEN View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CROSTON View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA View document
13 Aug 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY ANASTASIA CASSIS View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Jul 2008 DIRECTOR APPOINTED RAMI CASSIS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WALL View document
22 Jul 2008 SECRETARY APPOINTED ANASTASIA CASSIS View document
22 Jul 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 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
15 Jul 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
15 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 DIRECTOR RESIGNED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 DIRECTOR RESIGNED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY View document
22 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
4 Jun 2001 NEW SECRETARY APPOINTED View document
4 Jun 2001 SECRETARY RESIGNED View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 SECRETARY RESIGNED View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Apr 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
19 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Apr 1999 AUDITOR'S RESIGNATION View document
27 Jul 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 REGISTERED OFFICE CHANGED ON 27/07/98 View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View document
22 Aug 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
16 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Apr 1996 MEMORANDUM OF ASSOCIATION View document
26 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS View document
5 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96 View document
1 Mar 1996 ALTER MEM AND ARTS 23/02/96 View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 May 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Apr 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS View document
12 Jan 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 100 pages View document
14 Jun 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
27 Oct 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: BRIDGE HOUSE, BRIDGE STREET, SHEFFIELD. S3 8NS View document
12 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
26 Apr 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Oct 1992 DIRECTOR RESIGNED View document
6 Oct 1992 DIRECTOR RESIGNED View document
6 Oct 1992 DIRECTOR RESIGNED View document
6 Oct 1992 DIRECTOR RESIGNED View document
15 Jun 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS View document
13 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
9 May 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS View document
2 May 1991 NEW SECRETARY APPOINTED View document
1 Feb 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
10 Oct 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/90 View document
10 Oct 1990 ADOPT MEM AND ARTS 24/09/90 View document
9 Oct 1990 ARTICLES OF ASSOCIATION View document
5 Oct 1990 NEW DIRECTOR APPOINTED View document
28 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1990 DIRECTOR RESIGNED View document
30 Apr 1990 NEW DIRECTOR APPOINTED View document
30 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
30 Apr 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
27 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: ACT HOUSE TELEPHONE AVENUE BRISTOL BS1 4BS View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
12 May 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
26 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1988 NEW DIRECTOR APPOINTED View document
13 Jul 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
28 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1988 ADOPT MEM AND ARTS 260588 View document
28 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
26 Aug 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View document
26 Aug 1987 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Apr 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/86 View document