PARSEQ LIMITED
Company number 05815806 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Auditor's resignation · 1 page | View document |
| 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 S66 8RY England 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 |
| 13 Mar 2026 | Confirmation statement · 5 pages | Subscribers only |
| 4 Mar 2026 | Satisfaction of charge 058158060015 in full · 1 page | View document |
| 16 Feb 2026 | Resolutions · 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 |
| 6 Feb 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 6 Feb 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 6 Feb 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 5 Feb 2026 | Satisfaction of charge 058158060013 in full · 1 page | View document |
| 23 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 25 Jul 2025 | Registration of charge 058158060015, created on 2025-07-24 · 37 pages | View document |
| 13 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2025 | Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2025-01-31 · 1 page | View document |
| 25 Nov 2024 | Group of companies' accounts made up to 2023-12-31 | View document |
| 13 Mar 2024 | Confirmation statement · 3 pages | Subscribers only |
| 27 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 13 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 5 Jan 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Resolutions | View document |
| 3 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 4 Apr 2022 | Confirmation statement · 3 pages | Subscribers only |
| 25 Feb 2022 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 6 Apr 2020 | Confirmation statement | Subscribers only |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060014 | View document |
| 24 Feb 2020 | Filing | Subscribers only |
| 30 Jan 2020 | ADOPT ARTICLES 12/11/2019 | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060014 | View document |
| 2 Apr 2019 | Confirmation statement | Subscribers only |
| 21 Mar 2019 | CONSOLIDATION SUB-DIVISION 08/03/19 | View document |
| 21 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 21 Mar 2019 | CONSOLIDATION 08/03/19 | View document |
| 21 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 5000200.00 | View document |
| 26 Feb 2019 | Notice of a corporate person with significant control | Subscribers only |
| 26 Feb 2019 | Cessation of a person with significant control | Subscribers only |
| 25 Feb 2019 | Confirmation statement | Subscribers only |
| 21 Feb 2019 | Appointment of a director | Subscribers only |
| 21 Feb 2019 | Termination of a director appointment | Subscribers only |
| 21 Feb 2019 | Termination of a director appointment | Subscribers only |
| 21 Feb 2019 | Appointment of a director | Subscribers only |
| 21 Feb 2019 | Appointment of a director | Subscribers only |
| 14 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 5000170.09867 | View document |
| 14 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 5000170.070270 | View document |
| 14 Nov 2018 | ADOPT ARTICLES 02/10/2018 | View document |
| 14 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060012 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060013 | View document |
| 14 May 2018 | Confirmation statement | Subscribers only |
| 26 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 5000172.910270 | View document |
| 14 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2017 | Filing | Subscribers only |
| 2 Nov 2017 | Filing | Subscribers only |
| 13 Oct 2017 | Filing | Subscribers only |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060011 | View document |
| 29 Sep 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 26 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 5000172.91867 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060012 | View document |
| 28 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 172.830870 | View document |
| 16 May 2017 | Confirmation statement | Subscribers only |
| 17 Jan 2017 | Termination of a director appointment | Subscribers only |
| 13 Jan 2017 | Termination of a director appointment | Subscribers only |
| 13 Jan 2017 | Termination of a director appointment | Subscribers only |
| 4 Jan 2017 | Appointment of a director | Subscribers only |
| 4 Jan 2017 | Appointment of a director | Subscribers only |
| 8 Nov 2016 | Termination of a director appointment | Subscribers only |
| 7 Nov 2016 | Termination of a director appointment | Subscribers only |
| 12 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 184.75087 | View document |
| 28 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | Termination of a director appointment | Subscribers only |
| 15 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 11 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 194.96 | View document |
| 1 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 162.613870 | View document |
| 9 Jun 2016 | Annual return | Subscribers only |
| 17 May 2016 | Change of particulars for secretary | Subscribers only |
| 17 May 2016 | Appointment of a secretary | Subscribers only |
| 17 May 2016 | Termination of a secretary appointment | Subscribers only |
| 17 May 2016 | Termination of a director appointment | Subscribers only |
| 23 Mar 2016 | Appointment of a director | Subscribers only |
| 16 Mar 2016 | Appointment of a secretary | Subscribers only |
| 16 Mar 2016 | Termination of a secretary appointment | Subscribers only |
| 10 Mar 2016 | Change of particulars for secretary | Subscribers only |
| 13 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060010 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060009 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058158060008 | View document |
| 5 Jan 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 166.05387 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060011 | View document |
| 25 Sep 2015 | Termination of a director appointment | Subscribers only |
| 11 Aug 2015 | Appointment of a director | Subscribers only |
| 3 Aug 2015 | Appointment of a director | Subscribers only |
| 30 Jun 2015 | Termination of a director appointment | Subscribers only |
| 8 Jun 2015 | Appointment of a director | Subscribers only |
| 1 Jun 2015 | Annual return | Subscribers only |
| 27 Mar 2015 | Appointment of a director | Subscribers only |
| 23 Feb 2015 | Appointment of a director | Subscribers only |
| 12 Feb 2015 | Termination of a director appointment | Subscribers only |
| 27 Oct 2014 | Appointment of a director | Subscribers only |
| 21 Oct 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 191.99511 | View document |
| 14 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2014 | Termination of a director appointment | Subscribers only |
| 16 Sep 2014 | Termination of a director appointment | Subscribers only |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060008 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060009 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058158060010 | View document |
| 26 Jun 2014 | Annual return | Subscribers only |
| 31 Mar 2014 | Appointment of a director | Subscribers only |
| 25 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 202.10771 | View document |
| 10 Jan 2014 | Appointment of a secretary | Subscribers only |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | 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 |
| 12 Jun 2013 | Appointment of a secretary | Subscribers only |
| 10 Jun 2013 | Termination of a secretary appointment | Subscribers only |
| 21 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 191.87 | View document |
| 21 May 2013 | Annual return | Subscribers only |
| 16 May 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 16 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 May 2013 | ALTER ARTICLES 28/02/2013 | View document |
| 1 May 2013 | Appointment of a secretary | Subscribers only |
| 4 Apr 2013 | Appointment of a director | Subscribers only |
| 27 Mar 2013 | Termination of a secretary appointment | Subscribers only |
| 4 Feb 2013 | Termination of a director appointment | Subscribers only |
| 18 Oct 2012 | Appointment of a director | Subscribers only |
| 16 Oct 2012 | Termination of a director appointment | Subscribers only |
| 16 Oct 2012 | Appointment of a director | Subscribers only |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2012 | Annual return | Subscribers only |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY | View document |
| 2 May 2012 | Appointment of a director | Subscribers only |
| 2 May 2012 | Appointment of a director | Subscribers only |
| 7 Mar 2012 | COMPANY NAME CHANGED DOCUMETRIC LIMITED CERTIFICATE ISSUED ON 07/03/12 | View document |
| 22 Feb 2012 | Termination of a secretary appointment | Subscribers only |
| 22 Feb 2012 | Appointment of a director | Subscribers only |
| 22 Feb 2012 | Termination of a director appointment | Subscribers only |
| 22 Feb 2012 | Appointment of a secretary | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return | Subscribers only |
| 18 May 2011 | Appointment of a director | Subscribers only |
| 18 May 2011 | Termination of a director appointment | Subscribers only |
| 18 May 2011 | Termination of a secretary appointment | Subscribers only |
| 18 May 2011 | Appointment of a secretary | Subscribers only |
| 8 Jun 2010 | Annual return | Subscribers only |
| 7 Jun 2010 | Change of director's details | Subscribers only |
| 7 Jun 2010 | Change of particulars for secretary | Subscribers only |
| 7 Jun 2010 | Change of director's details | Subscribers only |
| 7 Jun 2010 | Change of director's details | Subscribers only |
| 20 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 39 pages | View document |
| 2 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 5 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Sep 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 26 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jun 2009 | Filing | Subscribers only |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 May 2009 | Filing | Subscribers only |
| 11 May 2009 | Filing | Subscribers only |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | Filing | Subscribers only |
| 12 Sep 2008 | Filing | Subscribers only |
| 19 Aug 2008 | 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: 4 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jul 2008 | Filing | Subscribers only |
| 3 Jun 2008 | Filing | Subscribers only |
| 29 May 2008 | Filing | Subscribers only |
| 28 May 2008 | Filing | Subscribers only |
| 28 May 2008 | Filing | Subscribers only |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | Filing | Subscribers only |
| 3 Jun 2007 | Filing | Subscribers only |
| 3 Jun 2007 | Filing | Subscribers only |
| 27 Mar 2007 | Filing | Subscribers only |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | Filing | Subscribers only |
| 21 Feb 2007 | Filing | Subscribers only |
| 20 Oct 2006 | COMPANY NAME CHANGED DOCUMENTUM LIMITED CERTIFICATE ISSUED ON 20/10/06 | View document |
| 12 May 2006 | Incorporation | Subscribers only |