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PARSER SERVICES LIMITED

Company number 08977498

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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)
17 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 PSC08 Notification of a person with significant control statement
19 Oct 2017 PSC07 Cessation of Michele De Michelis as a person with significant control on 6 October 2017
19 Oct 2017 PSC07 Cessation of Calogero Bazzone as a person with significant control on 6 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Michele De Michelis on 1 November 2015
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AD01 Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 June 2016
21 Jan 2016 TM01 Termination of appointment of Riccardo Frasca as a director on 6 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,000
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,000
07 Apr 2015 CH01 Director's details changed for Riccardo Frasca on 11 March 2015
07 Apr 2015 CH01 Director's details changed for Michele De Michelis on 11 March 2015
07 Apr 2015 CH01 Director's details changed for Calogero Bazzone on 11 March 2015
23 Mar 2015 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Norvin House 45-55 Commercial Street London E1 6BD on 23 March 2015
25 Feb 2015 AP01 Appointment of Mr Davide Alfano as a director on 24 February 2015
25 Feb 2015 TM01 Termination of appointment of Enrico Danieletto as a director on 11 February 2015
01 Dec 2014 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Norvin House 45-55 Commercial Street London E1 6BD on 1 December 2014
08 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted