PARASURE LIMITED

Company number 08158496

Date	Type	Description	View / Download
30 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
17 Aug 2016	AP01	Appointment of Mr Adrian Buckingham as a director on 1 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Tamoor Rafiq as a director on 1 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Peter James Blandford-Newson as a director on 1 August 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Lucinda Rachel Graham as a director on 1 August 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Units B10/11 Oakdene Ind Estate Bolney Road Cowfold Horsham West Sussex RH13 8AZ England to 41 Blackwell Drive Braintree Business Park Braintree Essex CM7 2PU on 1 July 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200	(5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
17 Feb 2016	TM02	Termination of appointment of Miles Timothy Hayward as a secretary on 31 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from Units B10/11 Oakdene Ind Estates Bolney Road Cowfold Horsham West Sussex RH13 8AZ England to Units B10/11 Oakdene Ind Estate Bolney Road Cowfold Horsham West Sussex RH13 8AZ on 8 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from Squirrels Kithurst Park Storrington Pulborough West Sussex RH20 4JH to Units B10/11 Oakdene Ind Estate Bolney Road Cowfold Horsham West Sussex RH13 8AZ on 8 January 2016	(1 page)
23 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 200	(5 pages)
30 Mar 2015	AP03	Appointment of Mr Miles Timothy Hayward as a secretary on 10 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Ann Hayward as a secretary on 10 March 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 200	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
15 Nov 2013	AP03	Appointment of Mrs Ann Hayward as a secretary	(2 pages)
08 Nov 2013	MR01	Registration of charge 081584960001	(5 pages)
01 Oct 2013	TM01	Termination of appointment of Ann Bradbury as a director	(1 page)
31 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
22 Mar 2013	AP01	Appointment of Mr Peter James Blandford-Newson as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Ms Lucinda Rachel Graham as a director	(2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 200	(4 pages)