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PARENTPAY LIMITED

Company number 04513692

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2020	AP01	Appointment of Mr Mark Roger Brant as a director on 1 February 2020	View PDF Appointment of Mr Mark Roger Brant as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 30 pages (30 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP01	Appointment of Mr Matthew Nicholas Jones as a director on 4 September 2017	View PDF Appointment of Mr Matthew Nicholas Jones as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Christopher Haley as a director on 1 February 2018	View PDF Termination of appointment of Christopher Haley as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	TM01	Termination of appointment of Philip Moran as a director on 1 February 2018	View PDF Termination of appointment of Philip Moran as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 31 pages (31 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 24 pages (24 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AP01	Appointment of Mr David Burgess as a director on 18 May 2017	View PDF Appointment of Mr David Burgess as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	MR01	Registration of charge 045136920002, created on 20 January 2017	View PDF Registration of charge 045136920002, created on 20 January 2017 - link opens in a new window - 31 pages (31 pages)
23 Jan 2017	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 March 2016 GBP 78,446	View PDF Cancellation of shares. Statement of capital on 1 March 2016 GBP 78,446 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Ms Nicola Howard as a director on 10 December 2015	View PDF Appointment of Ms Nicola Howard as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 78,646	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 78,646 - link opens in a new window - 8 pages (8 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2015	AP01	Appointment of Mr Philip Moran as a director on 30 November 2012	View PDF Appointment of Mr Philip Moran as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 78,646	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 78,646 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 78,446	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 78,446 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 78,446	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 78,446 - link opens in a new window - 8 pages (8 pages)

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PARENTPAY LIMITED

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