Introduction
Watch Company
P
PARSONS ACCOUNTANTS YORK LTD
PARSONS ACCOUNTANTS YORK LTD is an active company incorporated on 13 January 2022 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. PARSONS ACCOUNTANTS YORK LTD was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13847410
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Gateway 1 Holgate Park Drive York, YO26 4GG,
Previous Addresses
No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England
From: 13 January 2022To: 16 May 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PARSONS, Ian William
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Director
Appointed 13 Jan 2022
PARSONS, Ian William
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Director
13 Jan 2022
Active
DAVISON, Rebecca
ResignedHolgate Park Drive, YorkYO26 4GG
Born November 1978
Director
Appointed 31 Mar 2023
Resigned 31 Jan 2024
DAVISON, Rebecca
Holgate Park Drive, YorkYO26 4GG
Born November 1978
Director
31 Mar 2023
Resigned 31 Jan 2024
Resigned
STANTON, Mark David
ResignedHolgate Park Drive, YorkYO26 4GG
Born May 1980
Director
Appointed 16 May 2022
Resigned 26 Mar 2024
STANTON, Mark David
Holgate Park Drive, YorkYO26 4GG
Born May 1980
Director
16 May 2022
Resigned 26 Mar 2024
Resigned
SWIFT, Diane Louise
ResignedHolgate Park Drive, YorkYO26 4GG
Born September 1974
Director
Appointed 31 Mar 2023
Resigned 05 Jun 2023
SWIFT, Diane Louise
Holgate Park Drive, YorkYO26 4GG
Born September 1974
Director
31 Mar 2023
Resigned 05 Jun 2023
Resigned
WALKER, Richard Henry James
ResignedHolgate Park Drive, YorkYO26 4GG
Born May 1989
Director
Appointed 05 Jun 2023
Resigned 12 Jan 2025
WALKER, Richard Henry James
Holgate Park Drive, YorkYO26 4GG
Born May 1989
Director
05 Jun 2023
Resigned 12 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parsons Accountants Ltd
ActiveFryers Way, WakefieldWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2022
Parsons Accountants Ltd
Fryers Way, WakefieldWF5 9TJ
Ownership of shares 75 to 100 percent
13 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022