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PARKER KELLY FINANCIAL SERVICES LIMITED

Company number 08087816

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
10 Jun 2022 PSC04 Change of details for Mr Paul Anthony Kelly as a person with significant control on 29 September 2021
20 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2022 MA Memorandum and Articles of Association
20 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 TM01 Termination of appointment of Paul Anthony Kelly as a director on 29 September 2021
20 Jan 2022 AP01 Appointment of Mrs Patricia Kelly as a director on 19 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with updates
01 Jul 2021 CH01 Director's details changed for Mr John Kelly on 16 October 2020
23 Jun 2021 PSC04 Change of details for Mr Paul Anthony Kelly as a person with significant control on 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 80
05 Aug 2020 AP01 Appointment of Mr Andrew Kelly as a director on 1 August 2020
05 Aug 2020 AP01 Appointment of Mr John Kelly as a director on 1 August 2020