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PARSONS PROJECT UK LIMITED

Company number 09028344

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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)
21 Feb 2019 AP01 Appointment of Mr Neel Dilip Sodha as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr David Joseph Bovey as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Peter William Field as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Dilip Kumar Sodha as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Mike Racz as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Andrew Edward Buxton as a director on 15 February 2019
21 Feb 2019 AD01 Registered office address changed from C/O Calculated Accountants 12 the Wharf 16 Bridge Street Birmingham B1 2JS to Racz Group Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 21 February 2019
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 31 July 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
12 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Dec 2015 MR01 Registration of charge 090283440001, created on 10 December 2015
23 Oct 2015 TM01 Termination of appointment of Wayne Bailey as a director on 19 October 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AP01 Appointment of Mr Craig Alistair Parsons as a director on 7 May 2014
21 Apr 2015 AD01 Registered office address changed from 44 Ryelaw Road Church Crookham Fleet Hampshire GU52 6HY United Kingdom to C/O Calculated Accountants 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 21 April 2015
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted