CompaniesInTheUK

PARSEQ LIMITED

Company number 05815806 ·

Active

214 filings

Date Filing
10 Apr 2026 Director's details changed for Pauric Crean on 2026-04-08 · 2 pages View document
10 Apr 2026 Director's details changed for Liam Devane on 2026-04-08 · 2 pages View document
25 Mar 2026 Registered office address changed from Parseq Lowton Way Hellaby Rotherham S66 8RY England 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
13 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 5 pages View document
4 Mar 2026 Satisfaction of charge 058158060015 in full · 1 page View document
16 Feb 2026 Resolutions · 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
6 Feb 2026 Appointment of Mr Jeremy Edward Charles Walters as a director on 2026-02-03 · 2 pages View document
6 Feb 2026 Appointment of Liam Devane as a director on 2026-02-03 · 2 pages View document
6 Feb 2026 Cessation of Rami Cassis as a person with significant control on 2026-02-03 · 1 page View document
6 Feb 2026 Notification of Paragon Customer Communication (London) Limited as a person with significant control on 2026-02-03 · 2 pages View document
6 Feb 2026 Termination of appointment of Craig Naylor-Smith as a director on 2026-02-03 · 1 page View document
6 Feb 2026 Termination of appointment of Alan Chan as a director on 2026-02-03 · 1 page View document
6 Feb 2026 Termination of appointment of Robert Littlewood as a director on 2026-02-03 · 1 page View document
6 Feb 2026 Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03 · 2 pages View document
6 Feb 2026 Termination of appointment of Alan Ka Wai Chan as a secretary on 2026-02-03 · 1 page View document
5 Feb 2026 Satisfaction of charge 058158060013 in full · 1 page View document
23 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
25 Jul 2025 Registration of charge 058158060015, created on 2025-07-24 · 37 pages View document
13 Mar 2025 Termination of appointment of Rami Cassis as a director on 2025-03-13 · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 3 pages View document
31 Jan 2025 Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2025-01-31 · 1 page View document
25 Nov 2024 Group of companies' accounts made up to 2023-12-31 View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
27 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions · 1 page View document
5 Jan 2023 Memorandum and Articles of Association · 17 pages View document
3 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 39 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
25 Feb 2022 Group of companies' accounts made up to 2020-12-31 · 40 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060014 View document
24 Feb 2020 PSC'S CHANGE OF PARTICULARS / LIGHT SECOND LIMITED / 13/06/2019 View document
30 Jan 2020 ADOPT ARTICLES 12/11/2019 View document
8 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058158060014 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
21 Mar 2019 CONSOLIDATION SUB-DIVISION 08/03/19 View document
21 Mar 2019 08/03/19 STATEMENT OF CAPITAL GBP 5000200.00 View document
21 Mar 2019 ADOPT ARTICLES 08/03/2019 View document
21 Mar 2019 CONSOLIDATION 08/03/19 View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT SECOND LIMITED View document
26 Feb 2019 CESSATION OF CNH BIDCO LIMITED AS A PSC View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO View document
21 Feb 2019 DIRECTOR APPOINTED CRAIG NAYLOR-SMITH View document
21 Feb 2019 DIRECTOR APPOINTED MR ROBERT LITTLEWOOD View document
21 Feb 2019 DIRECTOR APPOINTED MR ALAN CHAN View document
14 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
16 Nov 2018 06/11/18 STATEMENT OF CAPITAL GBP 5000170.09867 View document
14 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
14 Nov 2018 06/11/18 STATEMENT OF CAPITAL GBP 5000170.070270 View document
14 Nov 2018 ADOPT ARTICLES 02/10/2018 View document
5 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060012 View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058158060013 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
26 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 5000172.910270 View document
14 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
2 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16 View document
2 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/15 View document
13 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/05/2017 View document
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060011 View document
29 Sep 2017 ADOPT ARTICLES 25/09/2017 View document
26 Sep 2017 25/09/17 STATEMENT OF CAPITAL GBP 5000172.91867 View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058158060012 View document
28 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 23/06/17 STATEMENT OF CAPITAL GBP 172.830870 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEAL View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARMAN View document
4 Jan 2017 DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO View document
4 Jan 2017 DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON View document
12 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2016 16/09/16 STATEMENT OF CAPITAL GBP 184.75087 View document
28 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE View document
15 Jul 2016 ADOPT ARTICLES 29/06/2016 View document
11 Jul 2016 29/06/16 STATEMENT OF CAPITAL GBP 194.96 View document
1 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Jul 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jul 2016 22/06/16 STATEMENT OF CAPITAL GBP 162.613870 View document
9 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
17 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHAN / 17/05/2016 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 APPOINTMENT TERMINATED, DIRECTOR LOUISE COPE View document
23 Mar 2016 DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE View document
16 Mar 2016 SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER View document
10 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ERICA SPENCER / 21/10/2015 View document
13 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060010 View document
21 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060009 View document
21 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060008 View document
5 Jan 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jan 2016 15/12/15 STATEMENT OF CAPITAL GBP 166.05387 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058158060011 View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER View document
11 Aug 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG View document
3 Aug 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES View document
8 Jun 2015 DIRECTOR APPOINTED MRS LOUISE COPE View document
1 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
27 Mar 2015 DIRECTOR APPOINTED MR JAMES LEE JOHNSON View document
23 Feb 2015 DIRECTOR APPOINTED MR DAVID JOHN CARMAN View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH View document
27 Oct 2014 DIRECTOR APPOINTED MR JONATHAN DANIEL SEAL View document
21 Oct 2014 15/09/14 STATEMENT OF CAPITAL GBP 191.99511 View document
14 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE View document
31 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060008 View document
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060009 View document
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058158060010 View document
26 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR APPOINTED MRS THERESA ERICA SPENCER View document
25 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2014 25/02/14 STATEMENT OF CAPITAL GBP 202.10771 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 7 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
12 Jun 2013 SECRETARY APPOINTED MR MATTHEW JAMES FARROW View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER View document
21 May 2013 28/02/13 STATEMENT OF CAPITAL GBP 191.87 View document
21 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
16 May 2013 ADOPT ARTICLES 28/02/2013 View document
16 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
16 May 2013 ALTER ARTICLES 28/02/2013 View document
1 May 2013 SECRETARY APPOINTED MR DAVID GEORGE FLETCHER View document
4 Apr 2013 DIRECTOR APPOINTED MR DERWYN HOWARD JONES View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON View document
18 Oct 2012 DIRECTOR APPOINTED MR VINCENT SMALLHORNE View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS View document
16 Oct 2012 DIRECTOR APPOINTED MR SIMON MARK SMITH View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY View document
2 May 2012 DIRECTOR APPOINTED MR BERNARD AIDEN CONLON View document
2 May 2012 DIRECTOR APPOINTED MR JEFFREY SMITH View document
7 Mar 2012 COMPANY NAME CHANGED DOCUMETRIC LIMITED CERTIFICATE ISSUED ON 07/03/12 View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL 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 SECRETARY APPOINTED MISS ALISON RUTH HOSKIN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN View document
18 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN View document
18 May 2011 SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL View document
8 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/05/2010 View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN ARDEN / 01/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP RUBIN / 01/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 01/05/2010 View document
20 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 39 pages View document
2 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
12 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
5 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
2 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Sep 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
26 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 May 2009 DIRECTOR APPOINTED RICHARD LAST View document
11 May 2009 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN View document
31 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
21 Jan 2009 SECRETARY APPOINTED RICHARD BRIAN ARDEN View document
12 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD ANDREW CROSTON LOGGED FORM View document
19 Aug 2008 DIRECTOR APPOINTED SIMON RUBIN 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: 4 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 28/05/2008 View document
29 May 2008 SECRETARY APPOINTED MRS ANASTASIA CASSIS View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR BIJAN KHEZRI View document
28 May 2008 APPOINTMENT TERMINATED SECRETARY RAMI CASSIS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
3 Jun 2007 SECRETARY RESIGNED View document
3 Jun 2007 NEW SECRETARY APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2007 S-DIV 07/02/07 View document
20 Oct 2006 COMPANY NAME CHANGED DOCUMENTUM LIMITED CERTIFICATE ISSUED ON 20/10/06 View document
12 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document