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PARSYL LIMITED

Company number 14015569

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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)
23 Apr 2024	TM01	Termination of appointment of Simon John Richardson as a director on 1 April 2024	View PDF Termination of appointment of Simon John Richardson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Simon John Richardson as a director on 1 April 2024	View PDF Appointment of Mr Simon John Richardson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 19 May 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 19 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 31 March 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 March 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Thomas James Vince as a director on 31 March 2022	View PDF Termination of appointment of Thomas James Vince as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Benjamin Lowry Hubbard as a director on 31 March 2022	View PDF Appointment of Benjamin Lowry Hubbard as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-31 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-31 USD 1 - link opens in a new window - 20 pages (20 pages)

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