SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
04682216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/02/2003
(21 years and 9 months old)
WEBSITE
http://identifynetworks.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2009
01/08/2019
IDENTIFY GROUP LIMITED
View all previous names
AYLESBURY
HP21 7QW
Walton Street
AYLESBURY
HP21 7QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IDENTIFY NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/08/2024 | Joanna Morris (929101467) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2003 - Present (21 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
Director: 01/01/2014 - Present (10 years and 11 months) Secretary: 28/02/2003 - Present (21 years and 9 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IDENTIFY NETWORKS LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY PARSONS IRELAND LIMITED | N/A | N/A |
| SHIRLEY PARSONS LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY PARSONS PROJECT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/08/2024 | Joanna Morris (929101467) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Company Secretary Joanna Morris (929101467) Appointed |
| 16/11/2021 | Linda Shirley Roebuck (901779513) has left the board |
| 07/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 17/11/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/06/2019 | Jonathan Michael Shellard (903864528) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 10/08/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Linda Shirley Roebuck (918439916) has left the board |
| 09/01/2018 | Michael Anthony Ivan Roebuck (913038480) has left the board |
| 09/01/2018 | William Jan Michel Roebuck (913038474) has left the board |
| 09/01/2018 | New Board Member Nigel David Gausden (922085610) Appointed |
| 09/01/2018 | New Board Member Jonathan Michael Shellard (903864528) Appointed |
| 10/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | Grant Whelan (914056819) has left the board |
| 18/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Grant Whelan (914056819) Appointed |
| 22/01/2014 | Robert Malcolm Shaw (908900844) has left the board |
| 22/01/2014 | New Board Member Gerald Pearson (918439917) Appointed |
| 22/01/2014 | New Board Member Linda Shirley Roebuck (918439916) Appointed |
| 04/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 05/11/2012 | Jason Bandy (913107090) has left the board |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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