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PARTWAY EUROSOFT LIMITED

Company number 03152730

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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)
17 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2024 DS01 Application to strike the company off the register
31 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
07 May 2024 SH19 Statement of capital on 7 May 2024
  • GBP 1.00
03 May 2024 SH20 Statement by Directors
03 May 2024 CAP-SS Solvency Statement dated 25/04/24
03 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
16 Dec 2023 CERTNM Company name changed parity eurosoft LIMITED\certificate issued on 16/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan between subsidairy companies 24/10/2023
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 82 st. John Street London EC1M 4JN on 2 August 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
10 Jul 2020 AP03 Appointment of Mr Michael David Johns as a secretary on 30 June 2020
08 Jul 2020 TM02 Termination of appointment of Roger Harold Antony as a secretary on 30 June 2020
08 Jul 2020 TM01 Termination of appointment of Roger Harold Antony as a director on 30 June 2020