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PARC ELLIS SOLUTIONS LIMITED

Company number 06621226

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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)
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 MR05 All of the property or undertaking has been released from charge 066212260003
01 Dec 2016 AP01 Appointment of Mrs Clare Elizabeth Cooper as a director on 21 November 2016
21 Oct 2016 TM01 Termination of appointment of Chuck Leung Lam as a director on 21 October 2016
19 Jul 2016 MR01 Registration of charge 066212260003, created on 7 July 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 96
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 TM01 Termination of appointment of Paul William Marsh as a director on 30 September 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 96
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 96
05 Jun 2014 MR01 Registration of charge 066212260002
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 CH01 Director's details changed for Ashley Cooper on 20 November 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Ashley Cooper on 15 June 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 96
10 Nov 2011 CH03 Secretary's details changed for Clare Cooper on 10 September 2011
10 Nov 2011 CH01 Director's details changed for Ashley Cooper on 10 September 2011
26 Sep 2011 TM01 Termination of appointment of Ross Adam Laurence as a director on 19 September 2011