PARSON LIMITED
Company number 04509000 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2025 | Current accounting period shortened from 2024-09-30 to 2024-04-30 · 1 page | View document |
| 10 Feb 2025 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 17-19 st. Georges Street Norwich Norfolk NR3 1AB on 2025-02-10 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Dec 2023 | Notification of Wiremanor Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Janice Margaret Frost as a secretary on 2023-12-08 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Kevin Andrew Parson as a director on 2023-12-08 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Janice Margaret Frost as a director on 2023-12-08 · 1 page | View document |
| 21 Dec 2023 | Cessation of Janice Margaret Frost as a person with significant control on 2023-12-08 · 1 page | View document |
| 21 Dec 2023 | Cessation of Kevin Andrew Parson as a person with significant control on 2023-12-08 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 21 Dec 2023 | Appointment of Mrs Sally Louise White as a director on 2023-12-08 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr Benjamin Mathew White as a director on 2023-12-08 · 2 pages | View document |
| 28 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | 12/08/14 NO CHANGES | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Sep 2013 | 12/08/13 NO CHANGES | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Aug 2011 | 12/08/11 NO CHANGES | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET FROST / 12/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW PARSON / 12/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jun 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |