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COLEMAN PARKES RESEARCH LIMITED

Company number 04125314

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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)
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CH01 Director's details changed for Mr Stephen Saw on 22 September 2020
22 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
22 Sep 2020 PSC07 Cessation of Ian Parkes as a person with significant control on 31 December 2019
22 Sep 2020 PSC02 Notification of Saw Research Limited as a person with significant control on 31 December 2019
22 Sep 2020 PSC07 Cessation of Sandra Parkes as a person with significant control on 31 December 2019
04 Feb 2020 TM01 Termination of appointment of Sandra Parkes as a director on 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with updates
04 Feb 2020 AP01 Appointment of Mr Stephen Saw as a director on 31 December 2019
03 Jan 2020 MR01 Registration of charge 041253140001, created on 31 December 2019
25 Nov 2019 SH08 Change of share class name or designation
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option plan 05/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
18 Jan 2019 PSC04 Change of details for Mr Ian Parkes as a person with significant control on 15 December 2017
18 Jan 2019 CH01 Director's details changed for Mr Ian Parkes on 15 December 2017
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017