(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 13th, July 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, September 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 22nd, June 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 14th Apr 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 22nd Apr 2016: 80000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 14th Apr 2015 with full list of members
filed on: 21st, April 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 21st Apr 2015: 80000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 14th Apr 2014 with full list of members
filed on: 22nd, April 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 22nd Apr 2014: 80000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, June 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 14th Apr 2013 with full list of members
filed on: 21st, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 2nd, July 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 14th Apr 2012 with full list of members
filed on: 18th, April 2012
| annual return
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(6 pages)
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(CH01) On Wed, 18th Apr 2012 director's details were changed
filed on: 18th, April 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 14th Apr 2011 with full list of members
filed on: 15th, April 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 14th Apr 2010 with full list of members
filed on: 19th, April 2010
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 12th Apr 2010 with full list of members
filed on: 14th, April 2010
| annual return
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(6 pages)
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(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 14th, April 2010
| officers
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(2 pages)
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(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 14th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, March 2010
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 19/06/2009 from thorpe house, 79, thorpe road norwich norfolk NR1 1UA
filed on: 19th, June 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 17th, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 22nd, July 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Mon, 21st Jul 2008 with shareholders record
filed on: 21st, July 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 9th, May 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 11th, January 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 11th, January 2007
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed parsons peebles international lt dcertificate issued on 31/10/06
filed on: 31st, October 2006
| change of name
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(3 pages)
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(CERTNM) Company name changed parsons peebles international lt dcertificate issued on 31/10/06
filed on: 31st, October 2006
| change of name
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 10/03/06 from: gretton house, bacton road north walsham norfolk NR28 0DN
filed on: 10th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/03/06 from: gretton house, bacton road north walsham norfolk NR28 0DN
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 75000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 80000.
filed on: 20th, October 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 75000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 80000.
filed on: 20th, October 2005
| capital
|
Free Download
(2 pages)
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(123) £ nc 5000/80000 05/09/05
filed on: 4th, October 2005
| capital
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(123) £ nc 5000/80000 05/09/05
filed on: 4th, October 2005
| capital
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Free Download
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(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(288a) On Thu, 28th Jul 2005 New director appointed
filed on: 28th, July 2005
| officers
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(2 pages)
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(288a) On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
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(2 pages)
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(288a) On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
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(2 pages)
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(288a) On Wed, 29th Jun 2005 New director appointed
filed on: 29th, June 2005
| officers
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(2 pages)
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(288a) On Wed, 29th Jun 2005 New director appointed
filed on: 29th, June 2005
| officers
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(2 pages)
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(288b) On Thu, 23rd Jun 2005 Director resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288b) On Thu, 23rd Jun 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
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(1 page)
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(288b) On Thu, 23rd Jun 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
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Free Download
(1 page)
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(288b) On Thu, 23rd Jun 2005 Director resigned
filed on: 23rd, June 2005
| officers
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Free Download
(1 page)
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(288a) On Mon, 20th Jun 2005 New secretary appointed
filed on: 20th, June 2005
| officers
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Free Download
(1 page)
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(288a) On Mon, 20th Jun 2005 New secretary appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 4999 shares on Fri, 17th Jun 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 17th, June 2005
| capital
|
Free Download
(2 pages)
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(123) £ nc 100/5000 16/06/05
filed on: 17th, June 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 4999 shares on Fri, 17th Jun 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 17th, June 2005
| capital
|
Free Download
(2 pages)
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(123) £ nc 100/5000 16/06/05
filed on: 17th, June 2005
| capital
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2005
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2005
| incorporation
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Free Download
(13 pages)
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