PARSEQ (HELLABY) LIMITED: Filings
Overview
| Company Name | PARSEQ (HELLABY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990317 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARSEQ (HELLABY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Pauric Crean on Apr 08, 2026 | 2 pages | CH01 | ||
Director's details changed for Liam Devane on Apr 08, 2026 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
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 Mar 25, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 019903170013 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Termination of appointment of Craig Andrew Naylor-Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martin Olof Edstrom as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Liam Devane as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Jeremy Edward Charles Walters as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Pauric Crean as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Alan Ka Wai Chan as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Appointment of Mr Craig Andrew Naylor-Smith as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rami Cassis as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0