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PARNELL SECURITY LIMITED

Company number 06629280

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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)
02 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2011
02 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2010
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.
29 Jun 2010 CH01 Director's details changed for Stephen Parnell on 24 June 2010
14 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 24/06/09; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from, 47-49 green lane, northwood, middlesex, HA6 3AE, U.K.
01 Jul 2008 88(2) Ad 24/06/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008 288a Director appointed stephen parnell
26 Jun 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
26 Jun 2008 288b Appointment terminated secretary ashok bhardwaj
24 Jun 2008 NEWINC Incorporation