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PARSLEY SOURCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parsley Source Ltd. The company was founded 17 years ago and was given the registration number 05842848. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARSLEY SOURCE LTD
Company Number:05842848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Broomcroft Close, Pyrford, United Kingdom, GU22 8NR

Director30 November 2006Active
4, Broomcroft Close, Pyrford, United Kingdom, GU22 8NR

Director09 June 2006Active
Suite 2, 1-3 Fenton Road, Fenton Court, BS7 8ND

Secretary09 June 2006Active
4, Broomcroft Close, Pyrford, Woking, England, GU22 8NR

Secretary26 July 2007Active
Suite 2, 1-3 Fenton Road, Fenton Court, BS7 8ND

Director09 June 2006Active

People with Significant Control

Mr Martyn Andrew Parsley
Notified on:01 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Margaret Parsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person secretary company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-14Address

Change registered office address company with date old address new address.

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2016-09-27Annual return

Annual return company with made up date full list shareholders.

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