PARLIBERTY LTD

Company number 12324451 ·

Active

24 filings

Date Filing
6 Dec 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
14 Mar 2025 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2025-03-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
7 Nov 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
13 Jul 2023 Change of details for Mr Daniel Steinkogler as a person with significant control on 2023-07-12 · 2 pages View document
26 May 2023 Director's details changed for Mr Fabian Wilk on 2023-05-26 · 2 pages View document
15 May 2023 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 2023-05-15 · 2 pages View document
10 Dec 2022 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2022-12-05 · 2 pages View document
10 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
10 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Sep 2022 Registered office address changed to PO Box 4385, 12324451: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-21 · 1 page View document
22 Dec 2021 Appointment of Mr. Fabian Wilk as a director on 2021-12-20 · 2 pages View document
22 Dec 2021 Termination of appointment of Reinhold Freiherr Von Schoepf as a director on 2021-12-20 · 1 page View document
9 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
20 Oct 2021 Termination of appointment of Fabian Wilk as a director on 2021-10-13 · 1 page View document
20 Oct 2021 Appointment of Mr Reinhold Freiherr Von Schoepf as a director on 2021-10-13 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document