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PARI PASSU LIMITED

Company number 04162126

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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)
22 May 2018 TM02 Termination of appointment of Elizabeth Mary Wilcox as a secretary on 22 May 2018
06 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
20 Mar 2018 PSC07 Cessation of Bernard Anthony Wilcox as a person with significant control on 19 March 2018
20 Mar 2018 PSC02 Notification of Pari Passu Group Limited as a person with significant control on 19 March 2018
20 Mar 2018 AP03 Appointment of Mr Gavin Sinker as a secretary on 19 March 2018
20 Mar 2018 AP01 Appointment of Miss Natasha Elizabeth Wilcox as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Benjamin Thomas Wilcox as a director on 19 March 2018
20 Mar 2018 AP01 Appointment of Mr Gavin Sinker as a director on 19 March 2018
19 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Oct 2016 MR04 Satisfaction of charge 2 in full
08 Oct 2016 MR04 Satisfaction of charge 6 in full
06 Aug 2016 MR04 Satisfaction of charge 7 in full
16 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Apr 2016 MR04 Satisfaction of charge 5 in full
14 Apr 2016 MR04 Satisfaction of charge 4 in full
31 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 51
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 51
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 TM01 Termination of appointment of Paul Belton as a director on 30 June 2014
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 51