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PARENTIS LIMITED

Company number 11768234

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AP01	Appointment of Mr Craig George Price as a director on 1 March 2024	View PDF Appointment of Mr Craig George Price as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Jack David Pellen as a director on 17 December 2023	View PDF Termination of appointment of Jack David Pellen as a director on 17 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of David Barry Zackheim as a director on 3 April 2023	View PDF Termination of appointment of David Barry Zackheim as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Ms Bonnie Forrest as a director on 3 April 2023	View PDF Appointment of Ms Bonnie Forrest as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 80 South Gipsy Road Welling DA16 1JD on 20 December 2022	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 80 South Gipsy Road Welling DA16 1JD on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Jack David Pellen as a director on 11 April 2022	View PDF Appointment of Mr Jack David Pellen as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr David Barry Zackheim as a director on 21 March 2022	View PDF Appointment of Mr David Barry Zackheim as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Gregory George Palmer as a director on 21 March 2022	View PDF Termination of appointment of Gregory George Palmer as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AD01	Registered office address changed from 1 Tadworth Street Tadworth Surrey KT20 5RP United Kingdom to 76 New Cavendish Street London W1G 9TB on 26 March 2020	View PDF Registered office address changed from 1 Tadworth Street Tadworth Surrey KT20 5RP United Kingdom to 76 New Cavendish Street London W1G 9TB on 26 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 100	View PDF Incorporation Statement of capital on 2019-01-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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PARENTIS LIMITED

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