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PARKEM LIMITED

Company number 03411878

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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)
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 522,927.06
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 328,973.72
25 Apr 2016 SH02 Sub-division of shares on 7 April 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 328,973.72
25 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2016 MR01 Registration of charge 034118780005, created on 7 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,500
09 Apr 2015 CH01 Director's details changed for Mr Manishkumar Karnikkant Patel on 9 April 2015
09 Apr 2015 CH03 Secretary's details changed for Mr Karnikkant Patel on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Parthiv Patel on 9 April 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,500
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 CC04 Statement of company's objects
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 AD01 Registered office address changed from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom on 22 March 2012
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010