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PARKER ANDREWS LTD

Company number 07307883

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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)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	TM01	Termination of appointment of Nicholas James Edward Cusack as a director on 15 January 2024	View PDF Termination of appointment of Nicholas James Edward Cusack as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Grace Ella Jones as a director on 25 August 2023	View PDF Appointment of Grace Ella Jones as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH19	Statement of capital on 6 September 2022 GBP 116	View PDF Statement of capital on 6 September 2022 GBP 116 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2022	CAP-SS	Solvency Statement dated 25/07/22	View PDF Solvency Statement dated 25/07/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 25 July 2022 GBP 114	View PDF Cancellation of shares. Statement of capital on 25 July 2022 GBP 114 - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	View PDF Second filing of Confirmation Statement dated 1 October 2020 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 114	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 114 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Feb 2022	SH06	Cancellation of shares. Statement of capital on 29 September 2020 GBP 114	View PDF Cancellation of shares. Statement of capital on 29 September 2020 GBP 114 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	PSC04	Change of details for Mr Antony Antorkas as a person with significant control on 1 September 2017	View PDF Change of details for Mr Antony Antorkas as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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PARKER ANDREWS LTD

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