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SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED - B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW, United Kingdom
Company Information
- Company registration number
- 04682216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B2 Building (4th Floor) Bear Brook Business Park
- Walton Street
- Aylesbury
- HP21 7QW
- England B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW, England UK
Management
- Managing Directors
- GAUSDEN, Nigel David
- PEARSON, Gerry Marc
- ROEBUCK, Paul Robert
- Company secretaries
- MORRIS, Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-28
- Age Of Company 2003-02-28 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Shirley Parsons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDENTIFY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Company Description
- SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04682216. Its current trading status is "live". It was registered 2003-02-28. It was previously called IDENTIFY GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at B2 Building (4Th Floor) Bear Brook Business Park .
Get SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shirley Parsons Professional Services Limited - B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, HP21 7QW, United Kingdom
- 2003-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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confirmation-statement-with-updates (2022-03-14) - CS01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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notification-of-a-person-with-significant-control (2021-11-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-group (2020-11-12) - AA
keyboard_arrow_right 2019
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resolution (2019-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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change-person-secretary-company-with-change-date (2018-01-05) - CH03
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-01-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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capital-allotment-shares (2013-10-28) - SH01
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capital-alter-shares-subdivision (2013-10-28) - SH02
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resolution (2013-10-28) - RESOLUTIONS
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-30) - SH01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-07-31) - 288a
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legacy (2009-07-20) - 287
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certificate-change-of-name-company (2009-07-09) - CERTNM
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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legacy (2008-05-13) - 288a
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-05-22) - 123
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legacy (2008-05-07) - 122
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legacy (2008-05-22) - 122
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-05-22) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-10-19) - 225
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legacy (2006-05-05) - 363a
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certificate-change-of-name-company (2006-03-07) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-03-26) - 395
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-06-01) - 363s
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legacy (2005-12-19) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-11) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288b
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certificate-change-of-name-company (2003-06-30) - CERTNM
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legacy (2003-03-14) - 288a
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incorporation-company (2003-02-28) - NEWINC