CompaniesInTheUK

PARSECO LIMITED

Company number 09358944 ·

Active

79 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Sep 2026 Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11 · 1 page View document
21 Jul 2026 Registered office address changed from Suite 121 Viglen House Alperton Lane London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-21 · 1 page View document
15 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages View document
8 Jul 2026 GUARANTEE2 · 2 pages View document
8 Jul 2026 PARENT_ACC · 81 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 Filing · 2 pages Subscribers only
4 Jul 2026 Filing · 2 pages Subscribers only
30 Jun 2026 Filing · 2 pages Subscribers only
22 Jun 2026 Confirmation statement · 3 pages Subscribers only
3 Dec 2025 Appointment of a director · 2 pages Subscribers only
19 Nov 2025 Termination of a director appointment · 1 page Subscribers only
19 Nov 2025 Termination of a director appointment · 1 page Subscribers only
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 PARENT_ACC · 66 pages View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
22 Jun 2025 Confirmation statement · 3 pages Subscribers only
1 May 2025 Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-05-01 · 1 page View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
13 Aug 2024 GUARANTEE2 · 2 pages View document
13 Aug 2024 PARENT_ACC · 64 pages View document
13 Aug 2024 AGREEMENT2 · 1 page View document
1 Jul 2024 Confirmation statement · 3 pages Subscribers only
25 Oct 2023 Appointment of a director · 2 pages Subscribers only
6 Oct 2023 AGREEMENT2 · 1 page View document
6 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
6 Oct 2023 GUARANTEE2 · 3 pages View document
6 Oct 2023 PARENT_ACC · 58 pages View document
27 Sep 2023 Termination of a director appointment · 1 page Subscribers only
27 Sep 2023 Appointment of a director · 2 pages Subscribers only
27 Sep 2023 Appointment of a director · 2 pages Subscribers only
27 Sep 2023 Termination of a director appointment · 1 page Subscribers only
27 Sep 2023 Termination of a director appointment · 1 page Subscribers only
21 Jun 2023 Confirmation statement · 3 pages Subscribers only
14 Apr 2023 Withdraw the company strike off application · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Apr 2023 Application to strike the company off the register · 2 pages View document
29 Sep 2022 AGREEMENT2 · 1 page View document
29 Sep 2022 GUARANTEE2 · 3 pages View document
29 Sep 2022 PARENT_ACC · 57 pages View document
29 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages View document
29 Sep 2022 AGREEMENT2 · 1 page View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Resolutions · 5 pages View document
6 Oct 2021 Resolutions View document
29 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages View document
19 Jul 2021 Confirmation statement · 3 pages Subscribers only
2 Jul 2020 Confirmation statement Subscribers only
13 Dec 2019 Termination of a director appointment Subscribers only
13 Dec 2019 Appointment of a director Subscribers only
12 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
12 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
12 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
27 Jun 2019 Confirmation statement Subscribers only
27 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
27 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
10 Jul 2018 Termination of a director appointment Subscribers only
10 Jul 2018 Appointment of a director Subscribers only
21 Jun 2018 Confirmation statement Subscribers only
9 Oct 2017 Change of director's details Subscribers only
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jul 2017 Confirmation statement Subscribers only
3 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Change of details of a person with significant control Subscribers only
17 Mar 2017 Change of director's details Subscribers only
21 Jun 2016 Annual return Subscribers only
22 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 CONFLICT OF INTEREST 14/12/2015 View document
24 Dec 2015 Annual return Subscribers only
13 Oct 2015 Change of director's details Subscribers only
9 Feb 2015 Appointment of a director Subscribers only
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM View document
17 Dec 2014 Incorporation Subscribers only