PARSEQ (HELLABY) LIMITED
Company number 01990317 · Monitor this company
244 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 10 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 10 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 25 Mar 2026 | Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 019903170013 in full · 1 page | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 9 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 14 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 19 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Apr 2023 | Appointment of a director · 2 pages | Subscribers only |
| 6 Apr 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Apr 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 10 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Apr 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | Confirmation statement | Subscribers only |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019903170013 | View document |
| 26 Apr 2018 | Confirmation statement | Subscribers only |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 18 Apr 2017 | Confirmation statement | Subscribers only |
| 7 Nov 2016 | Termination of a director appointment | Subscribers only |
| 7 Nov 2016 | Termination of a director appointment | Subscribers only |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | Termination of a director appointment | Subscribers only |
| 19 May 2016 | Appointment of a director | Subscribers only |
| 17 May 2016 | Termination of a secretary appointment | Subscribers only |
| 17 May 2016 | Appointment of a secretary | Subscribers only |
| 17 May 2016 | Change of particulars for secretary | Subscribers only |
| 16 May 2016 | Annual return | Subscribers only |
| 21 Mar 2016 | Appointment of a secretary | Subscribers only |
| 21 Mar 2016 | Termination of a secretary appointment | Subscribers only |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | Termination of a director appointment | Subscribers only |
| 11 Aug 2015 | Appointment of a director | Subscribers only |
| 30 Jun 2015 | Termination of a director appointment | Subscribers only |
| 1 Jun 2015 | Annual return | Subscribers only |
| 21 May 2015 | Appointment of a director | Subscribers only |
| 12 Feb 2015 | Termination of a director appointment | Subscribers only |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | Termination of a director appointment | Subscribers only |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2014 | Annual return | Subscribers only |
| 31 Mar 2014 | Appointment of a director | Subscribers only |
| 10 Jan 2014 | Appointment of a secretary | Subscribers only |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | Termination of a secretary appointment | Subscribers only |
| 4 Jul 2013 | Appointment of a secretary | Subscribers only |
| 29 Apr 2013 | Appointment of a director | Subscribers only |
| 19 Apr 2013 | Annual return | Subscribers only |
| 27 Mar 2013 | Termination of a secretary appointment | Subscribers only |
| 4 Feb 2013 | Termination of a director appointment | Subscribers only |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | View document |
| 19 Oct 2012 | Appointment of a director | Subscribers only |
| 18 Oct 2012 | Appointment of a director | Subscribers only |
| 18 Oct 2012 | Appointment of a director | Subscribers only |
| 16 Oct 2012 | Termination of a director appointment | Subscribers only |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 May 2012 | Annual return | Subscribers only |
| 6 Mar 2012 | COMPANY NAME CHANGED DOCUMETRIC (HELLABY) LIMITED CERTIFICATE ISSUED ON 06/03/12 | View document |
| 22 Feb 2012 | Appointment of a secretary | Subscribers only |
| 22 Feb 2012 | Appointment of a director | Subscribers only |
| 22 Feb 2012 | Termination of a director appointment | Subscribers only |
| 22 Feb 2012 | Termination of a secretary appointment | Subscribers only |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Appointment of a secretary | Subscribers only |
| 18 May 2011 | Termination of a director appointment | Subscribers only |
| 18 May 2011 | Appointment of a director | Subscribers only |
| 18 May 2011 | Termination of a secretary appointment | Subscribers only |
| 9 May 2011 | Annual return | Subscribers only |
| 20 May 2010 | Change of particulars for secretary | Subscribers only |
| 20 May 2010 | Annual return | Subscribers only |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Appointment of a director | Subscribers only |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 May 2009 | Filing | Subscribers only |
| 21 Mar 2009 | COMPANY NAME CHANGED ACT (COMPUTER SERVICES) LIMITED CERTIFICATE ISSUED ON 25/03/09 | View document |
| 21 Jan 2009 | Filing | Subscribers only |
| 21 Jan 2009 | Filing | Subscribers only |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 13 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jul 2008 | Filing | Subscribers only |
| 24 Jul 2008 | Filing | Subscribers only |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jul 2008 | Filing | Subscribers only |
| 22 Jul 2008 | Filing | Subscribers only |
| 22 Jul 2008 | Filing | Subscribers only |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT- F2N CARE OF FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS149AA | View document |
| 5 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | Filing | Subscribers only |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | Filing | Subscribers only |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | Filing | Subscribers only |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | Filing | Subscribers only |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 17 May 2004 | Filing | Subscribers only |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jul 2003 | Filing | Subscribers only |
| 15 Jul 2003 | Filing | Subscribers only |
| 15 Jul 2003 | Filing | Subscribers only |
| 15 Jul 2003 | Filing | Subscribers only |
| 13 Mar 2003 | Filing | Subscribers only |
| 6 Mar 2003 | Filing | Subscribers only |
| 2 Mar 2003 | Filing | Subscribers only |
| 13 Dec 2002 | Filing | Subscribers only |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | View document |
| 22 Nov 2002 | Filing | Subscribers only |
| 22 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | Filing | Subscribers only |
| 14 May 2002 | Filing | Subscribers only |
| 14 May 2002 | Filing | Subscribers only |
| 7 Feb 2002 | Filing | Subscribers only |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2002 | Filing | Subscribers only |
| 9 Jan 2002 | Filing | Subscribers only |
| 28 Dec 2001 | Filing | Subscribers only |
| 4 Dec 2001 | Filing | Subscribers only |
| 5 Jun 2001 | Filing | Subscribers only |
| 4 Jun 2001 | Filing | Subscribers only |
| 4 Jun 2001 | Filing | Subscribers only |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD S26 6SZ | View document |
| 16 Jun 2000 | Filing | Subscribers only |
| 16 Jun 2000 | Filing | Subscribers only |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | Filing | Subscribers only |
| 19 May 1999 | Filing | Subscribers only |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | Filing | Subscribers only |
| 27 Jul 1998 | Filing | Subscribers only |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 May 1997 | Filing | Subscribers only |
| 22 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Apr 1996 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1996 | Filing | Subscribers only |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | Filing | Subscribers only |
| 1 Mar 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/96 | View document |
| 1 Mar 1996 | ALTER MEM AND ARTS 23/02/96 | View document |
| 1 Mar 1996 | Filing | Subscribers only |
| 1 Mar 1996 | Filing | Subscribers only |
| 1 Mar 1996 | Filing | Subscribers only |
| 1 Mar 1996 | Filing | Subscribers only |
| 1 Mar 1996 | Filing | Subscribers only |
| 28 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Apr 1995 | Filing | Subscribers only |
| 12 Jan 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 100 pages | View document |
| 14 Jun 1994 | Filing | Subscribers only |
| 24 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: BRIDGE HOUSE, BRIDGE STREET, SHEFFIELD. S3 8NS | View document |
| 12 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Apr 1993 | Filing | Subscribers only |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Oct 1992 | Filing | Subscribers only |
| 6 Oct 1992 | Filing | Subscribers only |
| 6 Oct 1992 | Filing | Subscribers only |
| 6 Oct 1992 | Filing | Subscribers only |
| 15 Jun 1992 | Filing | Subscribers only |
| 13 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | Filing | Subscribers only |
| 26 Sep 1991 | Filing | Subscribers only |
| 26 Sep 1991 | Filing | Subscribers only |
| 26 Sep 1991 | Filing | Subscribers only |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 May 1991 | Filing | Subscribers only |
| 2 May 1991 | Filing | Subscribers only |
| 1 Feb 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Oct 1990 | Filing | Subscribers only |
| 10 Oct 1990 | Filing | Subscribers only |
| 10 Oct 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/90 | View document |
| 10 Oct 1990 | ADOPT MEM AND ARTS 24/09/90 | View document |
| 9 Oct 1990 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1990 | Filing | Subscribers only |
| 28 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1990 | Filing | Subscribers only |
| 30 Apr 1990 | Filing | Subscribers only |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Apr 1990 | Filing | Subscribers only |
| 27 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: ACT HOUSE TELEPHONE AVENUE BRISTOL BS1 4BS | View document |
| 18 Jul 1989 | Filing | Subscribers only |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 May 1989 | Filing | Subscribers only |
| 26 Apr 1989 | Filing | Subscribers only |
| 11 Aug 1988 | Filing | Subscribers only |
| 13 Jul 1988 | Filing | Subscribers only |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Jun 1988 | Filing | Subscribers only |
| 28 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1988 | ADOPT MEM AND ARTS 260588 | View document |
| 28 Jun 1988 | Filing | Subscribers only |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Aug 1987 | Filing | Subscribers only |
| 26 Aug 1987 | Filing | Subscribers only |
| 30 Jul 1987 | Filing | Subscribers only |
| 22 Apr 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/86 | View document |