Established in 2001, P M Parsons Ltd have registered office in Stanmore, it has a status of "Active". There is one director listed for the business. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Karen Marie | 17 December 2001 | 01 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 21 April 2020 | |
| PSC07 - N/A | 21 April 2020 | |
| TM01 - Termination of appointment of director | 21 April 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| CS01 - N/A | 15 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| AD01 - Change of registered office address | 18 November 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 16 December 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 225 - Change of Accounting Reference Date | 16 May 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| MEM/ARTS - N/A | 18 May 2006 | |
| CERTNM - Change of name certificate | 08 May 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| NEWINC - New incorporation documents | 11 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 24 February 2004 | Fully Satisfied |
N/A |
