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PARKER LLOYD CAPITAL LIMITED

Company number 06172643

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Mar 2024 CH04 Secretary's details changed for M & M Registrars Limited on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr Rahul Mehta as a person with significant control on 20 March 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 20 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
07 Nov 2017 TM01 Termination of appointment of Rahul Mehta as a director on 3 April 2017
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 MAR Re-registration of Memorandum and Articles
05 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2017 RR02 Re-registration from a public company to a private limited company
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
06 Dec 2016 AA Full accounts made up to 31 March 2016