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PARMENTIER ARTHUR GROUP LIMITED - Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 01204448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silvaco Technology Centre
- Compass Point
- St. Ives
- Cambridgeshire
- PE27 5JL Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL UK
Management
- Managing Directors
- GILHAM, Stuart Michael Charles
- MASON, Roderick Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-20
- Age Of Company 1975-03-20 49 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mrs Rachel Claire Mason
- Mrs Stephanie Jane Gilham
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARMENTIER ARTHUR GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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PARMENTIER ARTHUR GROUP LIMITED Company Description
- PARMENTIER ARTHUR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01204448. Its current trading status is "live". It was registered 1975-03-20. It was previously called PARMENTIER ARTHUR GROUP PLC. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Silvaco Technology Centre .
Get PARMENTIER ARTHUR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parmentier Arthur Group Limited - Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, United Kingdom
- 1975-03-20
- 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
Details on the shareholders
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-micro-entity (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-08) - AA
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cessation-of-a-person-with-significant-control (2022-03-15) - PSC07
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notification-of-a-person-with-significant-control (2022-03-15) - PSC01
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capital-cancellation-shares (2022-02-09) - SH06
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notification-of-a-person-with-significant-control (2022-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-to-a-person-with-significant-control (2021-12-02) - PSC04
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capital-allotment-shares (2021-12-02) - SH01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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capital-name-of-class-of-shares (2021-12-03) - SH08
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capital-variation-of-rights-attached-to-shares (2021-12-03) - SH10
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memorandum-articles (2021-12-06) - MA
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resolution (2021-12-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-08-06) - CS01
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
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confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-small (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-22) - AD02
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change-person-director-company-with-change-date (2014-07-22) - CH01
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capital-cancellation-shares (2014-01-02) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-09-10) - AA
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capital-allotment-shares (2013-09-02) - SH01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-07-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-group (2011-07-18) - AA
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resolution (2011-09-26) - RESOLUTIONS
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legacy (2011-09-26) - CAP-SS
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legacy (2011-09-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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legacy (2011-10-07) - MG01
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capital-return-purchase-own-shares (2011-10-24) - SH03
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capital-cancellation-shares (2011-10-17) - SH06
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termination-secretary-company-with-name (2011-11-29) - TM02
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resolution (2011-10-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-sail-address-company (2010-07-21) - AD02
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change-person-director-company-with-change-date (2010-07-21) - CH01
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move-registers-to-sail-company (2010-07-22) - AD03
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-10-29) - 88(2)
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-09-30) - 53
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re-registration-memorandum-articles (2008-09-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-09-30) - CERT10
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-08-14) - 288c
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legacy (2007-08-14) - 287
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-group (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-group (2005-06-06) - AA
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legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-group (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 287
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-group (2003-06-16) - AA
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legacy (2003-01-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-02) - AA
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288b
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accounts-with-accounts-type-full-group (2000-08-04) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full-group (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-11) - 288b
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full-group (1998-06-12) - AA
keyboard_arrow_right 1997
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legacy (1997-09-12) - 288b
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-26) - AA
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legacy (1996-07-16) - 288
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legacy (1996-07-07) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-03) - CERTNM
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-full-group (1995-03-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-26) - AA
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legacy (1994-01-16) - 288
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full-group (1993-06-11) - AA
keyboard_arrow_right 1992
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legacy (1992-07-01) - 363b
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accounts-with-accounts-type-full-group (1992-08-12) - AA
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legacy (1992-05-01) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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legacy (1991-07-05) - 363a
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legacy (1991-02-17) - 288
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full-group (1990-07-31) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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resolution (1989-07-14) - RESOLUTIONS
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resolution (1989-07-03) - RESOLUTIONS
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legacy (1989-06-27) - 43(3)e
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accounts-balance-sheet (1989-06-27) - BS
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re-registration-memorandum-articles (1989-06-27) - MAR
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auditors-statement (1989-06-27) - AUDS
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certificate-re-registration-private-to-public-limited-company (1989-07-03) - CERT5
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auditors-report (1989-06-27) - AUDR
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-06-27) - 43(3)
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legacy (1989-07-14) - 88(2)R
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legacy (1989-07-14) - 88(3)
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legacy (1989-08-21) - 88(2)R
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legacy (1989-09-05) - 363
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legacy (1989-01-21) - 395
keyboard_arrow_right 1988
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legacy (1988-06-16) - 225(1)
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accounts-with-accounts-type-full (1988-02-08) - AA
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legacy (1988-02-10) - 288
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legacy (1988-02-08) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-27) - AA
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legacy (1987-01-13) - 395
keyboard_arrow_right 1986
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legacy (1986-09-29) - 395
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legacy (1986-12-27) - 363
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legacy (1986-11-05) - 403a
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accounts-with-accounts-type-full (1986-12-27) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-03-20) - MISC