PARSEQ SERVICES LIMITED

Company number 02461931

Date	Type	Description	View / Download
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
04 Feb 2013	AD01	Registered office address changed from Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 4 February 2013	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 May 2012	CERTNM	Company name changed intelligent environments group LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-03-14	(2 pages)
09 May 2012	CONNOT	Change of name notice	(3 pages)
16 Apr 2012	AP03	Appointment of Miss Alison Ruth Hoskin as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of Phillip Blundell as a director	(1 page)
16 Apr 2012	TM02	Termination of appointment of Phillip Blundell as a secretary	(1 page)
10 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
18 May 2011	AP01	Appointment of Mr Phillip Robert Blundell as a director	(2 pages)
18 May 2011	AP03	Appointment of Mr Phillip Robert Blundell as a secretary	(2 pages)
18 May 2011	TM02	Termination of appointment of Richard Arden as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jul 2010	CERTNM	Company name changed parseq LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-21	(4 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jun 2010	CERTNM	Company name changed active computer services LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Rami Cassis on 17 February 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Oct 2009	MG01	Duplicate mortgage certificatecharge no:12
12 Oct 2009	MG01	Duplicate mortgage certificatecharge no:12

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next