PARSONS PROSPECT MANAGEMENT COMPANY LIMITED
Company number 09178108
- Company Overview for PARSONS PROSPECT MANAGEMENT COMPANY LIMITED (09178108)
- Filing history for PARSONS PROSPECT MANAGEMENT COMPANY LIMITED (09178108)
- People for PARSONS PROSPECT MANAGEMENT COMPANY LIMITED (09178108)
- More for PARSONS PROSPECT MANAGEMENT COMPANY LIMITED (09178108)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
| 09 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 09 Dec 2024 | CH04 | Secretary's details changed for Preim Limited on 1 December 2024 | |
| 11 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 09 Oct 2024 | PSC07 | Cessation of Larkfleet Limited as a person with significant control on 1 June 2018 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
| 23 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 08 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
| 09 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Karl Stephen Hick as a director on 28 September 2021 | |
| 17 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
| 16 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
| 23 May 2019 | AP01 | Appointment of Mr Dean Halliwell Watson as a director on 13 May 2019 | |
| 22 May 2019 | AP01 | Appointment of Deborah Godfrey as a director on 13 May 2019 | |
| 23 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 28 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 23 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 18 Jul 2018 | TM01 | Termination of appointment of Adrian Lloyd Evans as a director on 30 June 2018 | |
| 06 Jun 2018 | AP03 | Appointment of Preim Limited as a secretary on 6 June 2018 | |
| 06 Jun 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 |