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PARTWAY CONSULTANCY SERVICES LIMITED

Company number 00969618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
28 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 May 2024
08 Aug 2024 TM01 Termination of appointment of Mark Andrew Braund as a director on 29 July 2024
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jan 2024 MR04 Satisfaction of charge 009696180022 in full
16 Dec 2023 CERTNM Company name changed parity consultancy services LIMITED\certificate issued on 16/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
28 Nov 2023 AP03 Appointment of Mr David Samuel Peter Firth as a secretary on 25 November 2023
27 Nov 2023 TM02 Termination of appointment of Andrew John Lear as a secretary on 25 November 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
18 May 2022 MR04 Satisfaction of charge 009696180021 in full
18 May 2022 MR04 Satisfaction of charge 20 in full
10 May 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 20
10 May 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 20
22 Dec 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 AP03 Appointment of Mr Andrew John Lear as a secretary on 22 September 2021
22 Sep 2021 TM02 Termination of appointment of Kevin Redhead as a secretary on 22 September 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from Floor 2, 79-81 Borough Road London SE1 1DN England to 82 st. John Street London EC1M 4JN on 2 August 2021
16 Jun 2021 TM01 Termination of appointment of Matthew Anthony Bayfield as a director on 9 June 2021