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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)
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 80
19 Mar 2010 AP01 Appointment of Mr Ross Adam Laurence as a director
22 Jan 2010 AD01 Registered office address changed from 5a High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on 22 January 2010
21 Jan 2010 AD01 Registered office address changed from 12 Morar Close Linslade Leighton Buzzard LU7 2XF on 21 January 2010
30 Dec 2009 AA Total exemption small company accounts made up to 1 July 2009
30 Jun 2009 363a Return made up to 16/06/09; full list of members
27 May 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 288a Director appointed paul marsh
26 Aug 2008 288a Director appointed chuck leung lam
27 Jun 2008 288a Director appointed ashley cooper
27 Jun 2008 288a Secretary appointed clare cooper
27 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008 288b Appointment terminated director corporate legal LTD
23 Jun 2008 288b Appointment terminated secretary sean kelly
16 Jun 2008 NEWINC Incorporation