Parity Professionals Ltd was established in 1981, it's status in the Companies House registry is set to "Active". The business has 7 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVELACE, Stephen Bedsford Dunnine | N/A | 30 December 1994 | 1 |
| RYAN, Paul Joseph | 01 February 1994 | 13 February 1998 | 1 |
| SANDERSON, David Stephen | N/A | 31 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDHEAD, Kevin | 30 January 2020 | - | 1 |
| ANTONY, Roger Harold | 19 December 2016 | 30 January 2020 | 1 |
| CHASE, Suzanne Gabrielle | 30 May 2014 | 19 December 2016 | 1 |
| WOOLLEY, Alastair John Lomond | 01 April 2011 | 30 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AP03 - Appointment of secretary | 05 February 2020 | |
| TM02 - Termination of appointment of secretary | 05 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 06 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AP03 - Appointment of secretary | 19 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CERTNM - Change of name certificate | 07 January 2015 | |
| CONNOT - N/A | 07 January 2015 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AP03 - Appointment of secretary | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AUD - Auditor's letter of resignation | 16 November 2011 | |
| MISC - Miscellaneous document | 01 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AP03 - Appointment of secretary | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| MEM/ARTS - N/A | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 11 June 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 11 June 1998 | |
| 53 - Application by a public company for re-registration as a private company | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363a - Annual Return | 16 July 1996 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 288 - N/A | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| 288 - N/A | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| AA - Annual Accounts | 23 August 1994 | |
| CERTNM - Change of name certificate | 08 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 288 - N/A | 18 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| MEM/ARTS - N/A | 28 January 1994 | |
| AUD - Auditor's letter of resignation | 17 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| 288 - N/A | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 08 March 1993 | |
| 288 - N/A | 29 January 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363b - Annual Return | 03 August 1992 | |
| 169 - Return by a company purchasing its own shares | 29 April 1992 | |
| RESOLUTIONS - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| 363a - Annual Return | 30 July 1991 | |
| MEM/ARTS - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| AUD - Auditor's letter of resignation | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 13 March 1991 | |
| SA - Shares agreement | 12 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 March 1991 | |
| 88(2)P - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| 123 - Notice of increase in nominal capital | 27 February 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| RESOLUTIONS - N/A | 06 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| MEM/ARTS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| 123 - Notice of increase in nominal capital | 25 August 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| AUD - Auditor's letter of resignation | 11 May 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| AUD - Auditor's letter of resignation | 04 May 1988 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 1987 | |
| PUC 2 - N/A | 19 November 1987 | |
| 123 - Notice of increase in nominal capital | 19 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| CERT5 - Re-registration of a company from private to public | 06 November 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 1987 | |
| BS - Balance sheet | 28 October 1987 | |
| AUDS - Auditor's statement | 28 October 1987 | |
| AUDR - Auditor's report | 28 October 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 1987 | |
| 288 - N/A | 25 August 1987 | |
| 288 - N/A | 25 August 1987 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 08 May 1987 | |
| 288 - N/A | 08 May 1987 | |
| RESOLUTIONS - N/A | 03 April 1987 | |
| 288 - N/A | 10 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 25 September 1986 | |
| 395 - Particulars of a mortgage or charge | 18 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| Composite guarantee and debenture | 07 December 2010 | Outstanding |
N/A |
| Debenture | 07 December 2010 | Outstanding |
N/A |
| Fixed and floating charge | 27 December 2006 | Fully Satisfied |
N/A |
| Debenture | 13 November 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 August 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and | 18 March 2003 | Fully Satisfied |
N/A |
| Debenture deed | 17 March 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 | 19 June 2002 | Fully Satisfied |
N/A |
| Single debenture | 09 November 1994 | Fully Satisfied |
N/A |
| Mortgage | 26 February 1993 | Fully Satisfied |
N/A |
| Mortgage | 26 February 1993 | Fully Satisfied |
N/A |
| Debenture | 12 March 1991 | Fully Satisfied |
N/A |
| Single debenture | 06 November 1985 | Fully Satisfied |
N/A |
