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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)
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
24 Jun 2019 PSC07 Cessation of Ian Michael Parker as a person with significant control on 15 May 2019
24 Jun 2019 TM01 Termination of appointment of Ian Michael Parker as a director on 15 May 2019
08 Jan 2019 AD01 Registered office address changed from 5th Floor Vincent House 17 Stanley Street Liverpool Merseyside L1 6AA to 3rd Floor No. 1 Temple Square 24 Dale Street Liverpool L2 5RL on 8 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 SH08 Change of share class name or designation
25 Oct 2017 SH08 Change of share class name or designation
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
02 Dec 2016 TM01 Termination of appointment of Craig Alan Greenall as a director on 2 September 2016
15 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
15 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
02 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted