Parnell Group Limited. net worth, address, company information. Free

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Parnell Group Limited (reg no 08327077) is a private limited company founded on 2012-12-11 originating in England. This enterprise was registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Changed on 2016-05-24, the previous name the firm utilized was Advanced Professional Systems Limited. Parnell Group Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Parnell Group Limited
Number	08327077
Date of Incorporation:	2012-12-11
End of financial year:	30 June
Address:	2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular company, we can name: Philip L. (appointed on 01 November 2016), Brian C. (appointment date: 02 January 2013). The Companies House indexes 2 persons of significant control, namely: Brian C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Colin M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	200	200	200	200	200
Fixed Assets	-	-	-	200	200	200	-	280	280	280	280
Total Assets Less Current Liabilities	100	100	100	100	100	100	200	200	200	200	200
Number Shares Allotted	10	10	10	10	-	-	50	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Brian C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Colin M.

6 April 2016 - 21 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 1st, March 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 18th Jan 2023 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 18th Jan 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Jan 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 69 Park Lane Croydon CR0 1BY England on Wed, 18th Jan 2023 to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN filed on: 18th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 18th Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 15th, July 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, November 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 18th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Jun 2019: 200.00 GBP filed on: 18th, July 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 2 Station Road West Oxted Surrey RH8 9EP on Tue, 5th Mar 2019 to 69 Park Lane Croydon CR0 1BY filed on: 5th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Jun 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 21st Jan 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 18th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Dec 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed advanced professional systems LIMITEDcertificate issued on 24/05/16 filed on: 24th, May 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, May 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 25th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 14-16 Station Road West Oxted Surrey RH8 9EP on Fri, 22nd Aug 2014 to 2 Station Road West Oxted Surrey RH8 9EP filed on: 22nd, August 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 30th Jun 2014 filed on: 3rd, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jan 2014: 100.00 GBP capital
(AP01) On Mon, 20th May 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gbc associates LIMITEDcertificate issued on 10/01/13 filed on: 10th, January 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, January 2013 \| change of name	Free Download (2 pages)
(AP01) On Tue, 18th Dec 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Dec 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2012 \| incorporation	Free Download (43 pages)

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