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PARLIBERTY LTD

Company number 12324451

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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)
29 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
15 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
07 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
13 Jul 2023 PSC04 Change of details for Mr Daniel Steinkogler as a person with significant control on 12 July 2023
26 May 2023 CH01 Director's details changed for Mr Fabian Wilk on 26 May 2023
15 May 2023 AD01 Registered office address changed from PO Box 4385 12324451: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 15 May 2023
10 Dec 2022 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 December 2022
10 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
10 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
21 Sep 2022 RP05 Registered office address changed to PO Box 4385, 12324451: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022
05 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Dec 2021 AP01 Appointment of Mr. Fabian Wilk as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Reinhold Freiherr Von Schoepf as a director on 20 December 2021
09 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
20 Oct 2021 AP01 Appointment of Mr Reinhold Freiherr Von Schoepf as a director on 13 October 2021
20 Oct 2021 TM01 Termination of appointment of Fabian Wilk as a director on 13 October 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Nov 2019 NEWINC Incorporation