Partway Consultancy Services Limited

Company Name	Partway Consultancy Services Limited
Directors	Michael David Johns and Mark Andrew Braund
Company Status	Active
Company Number	00969618
Category	Private Limited Company
Incorporation Date	6 January 1970(54 years, 4 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael David Johns
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(50 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Mark Andrew Braund
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(51 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	82 St. John Street London EC1M 4JN

Secretary Name	Mr David Samuel Peter Firth
Status	Current
Appointed	25 November 2023(53 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Harvey Nicholas Parr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davan House 38 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1994)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1994)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	David John Hird
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Company Director
Correspondence Address	17 Ascot House North Third Street Milton Keynes Buckinghamshire MK9 3LZ

Director Name	Mr Michael Alfred Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Finance Director
Correspondence Address	Badgers Sett Lower Turners Barn Lane Yeovil Somerset BA20 2JH

Director Name	Barry George Kelley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Drive Waddesdon Aylesbury Buckinghamshire HP18 0JQ

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	14 December 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(24 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 1994)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	Mr Ian O'Driscoll
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(24 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 April 2003)
Role	Group Finance Director
Correspondence Address	Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	10 November 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1999)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Keith Murray Jennings
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 April 2001)
Role	Company Director
Correspondence Address	25 Jacaranda House Woburn Hill Park Addlestone Surrey KT15 2NZ

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	01 September 1999(29 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2001(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Director Name	Mrs Heather Margaret Moore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Kevins Drive Yateley Hampshire GU46 7TL

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Group Financial Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Howard Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2006)
Role	Commercial
Correspondence Address	Saperton Stoney Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Secretary Name	Ed Watkinson
Nationality	British
Status	Resigned
Appointed	29 July 2005(35 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Aberue Bridge Street Boroughbridge North Yorkshire YO51 9LA

Director Name	Joseph Patrick Kelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Secretary Name	Joseph Patrick Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	17 May 2007(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(41 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Wimbledon Bridge House First Floor, 1 Hartfield Ro Wimbledon London SW19 3RU

Director Name	Mr Paul Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mrs Suzanne Gabrielle Chase
Status	Resigned
Appointed	30 May 2014(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2016)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(45 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2, 79-81 Borough Road London SE1 1DN

Director Name	Mr Michael Stuart Aspinall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2015(45 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Resigned
Appointed	19 December 2016(46 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2020)
Role	Company Director
Correspondence Address	Floor 2, 79-81 Borough Road London SE1 1DN

Director Name	Mr Matthew Anthony Bayfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(49 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Floor 2, 79-81 Borough Road London SE1 1DN

Secretary Name	Mr Kevin Redhead
Status	Resigned
Appointed	30 January 2020(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2021)
Role	Company Director
Correspondence Address	82 St. John Street London EC1M 4JN

Secretary Name	Mr Andrew John Lear
Status	Resigned
Appointed	22 September 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2023)
Role	Company Director
Correspondence Address	82 St. John Street London EC1M 4JN

Contact

Website	parity.net
Telephone	0845 8730790
Telephone region	Unknown

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20m at £1	Parity Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,986,000
Net Worth	-£2,671,000
Cash	£482,000
Current Liabilities	£8,421,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

11 February 1986	Delivered on: 14 February 1986 Satisfied on: 19 May 1990 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of present and future copyright by way of society Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. Particulars: "The charged rights" is defined to mean all the copyrights in the nature of copyrights and other rights, causes of action and interests assured, assigned or charged , for full details see doc M39. Fully Satisfied
11 February 1986	Delivered on: 14 February 1986 Satisfied on: 19 May 1990 Persons entitled: Barclays Bank PLC Classification: Charge over goodwill indemnities and tradenames Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as agent and trustee for the banks on any account whatsoever. Particulars: "The charged rights" is defined to mean all trademarks, application for trademarks, tradenames and other rights, causes of action and interests assured assigns or charged, for full details see doc M38. Fully Satisfied
11 February 1986	Delivered on: 14 February 1986 Satisfied on: 19 May 1990 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of patents by way of a security Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. Particulars: "The charged rights" is defined to mean all patents, patent applications and other rights, causes of action and interests assured, assigned or charged see doc M37 for full details. Fully Satisfied
11 February 1986	Delivered on: 14 February 1986 Satisfied on: 19 May 1990 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of registered designs by way of security Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the bank on any account whatsoever. Particulars: "The charged rights" is defined to mean all registered designs, applications for registered designs and other rights causes of action and interests assured assigned or charged see doc M36 for full details. Fully Satisfied
11 February 1986	Delivered on: 12 February 1986 Satisfied on: 15 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. Particulars: See doc M35 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1980	Delivered on: 6 October 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking & assets charged by the princial deed & further deeds. Fully Satisfied
18 December 1979	Delivered on: 4 January 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
24 June 1975	Delivered on: 11 July 1975 Satisfied on: 15 October 1994 Persons entitled: Dunbar & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge together with all fixtures. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 January 2007	Delivered on: 6 January 2007 Satisfied on: 16 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20649177 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 December 2006	Delivered on: 28 December 2006 Satisfied on: 16 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 4 December 2006 Satisfied on: 16 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2006	Delivered on: 5 August 2006 Satisfied on: 16 December 2010 Persons entitled: Rbs Invoice Finance LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 2003	Delivered on: 26 March 2003 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 March 2003	Delivered on: 21 March 2003 Satisfied on: 30 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 2002	Delivered on: 25 June 2002 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
10 November 1994	Delivered on: 15 November 1994 Satisfied on: 23 December 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1990	Delivered on: 20 March 1990 Satisfied on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All trade marks listed in the name of the company (see form m 395 ref m 526C for full details). Fully Satisfied
5 March 1990	Delivered on: 20 March 1990 Satisfied on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1972	Delivered on: 15 September 1972 Satisfied on: 15 October 1994 Persons entitled: Applied Computers Techniques LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 April 2021	Delivered on: 23 April 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
5 May 2015	Delivered on: 13 May 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Outstanding
7 December 2010	Delivered on: 21 December 2010 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited ("Pnc") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (45 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
8 July 2020	Appointment of Mr Michael David Johns as a director on 30 June 2020 (2 pages)
8 July 2020	Termination of appointment of Roger Harold Antony as a director on 30 June 2020 (1 page)
5 February 2020	Appointment of Mr Kevin Redhead as a secretary on 30 January 2020 (2 pages)
5 February 2020	Termination of appointment of Roger Harold Antony as a secretary on 30 January 2020 (1 page)
5 February 2020	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Floor 2, 79-81 Borough Road London SE1 1DN on 5 February 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (34 pages)
1 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr Matthew Anthony Bayfield as a director on 5 April 2019 (2 pages)
9 April 2019	Termination of appointment of Alan David Rommel as a director on 5 April 2019 (1 page)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (34 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (32 pages)
16 August 2017	Full accounts made up to 31 December 2016 (32 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
5 January 2017	Change of name notice (2 pages)
5 January 2017	Change of name notice (2 pages)
19 December 2016	Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016 (1 page)
19 December 2016	Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016 (1 page)
19 December 2016	Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
22 April 2016	Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016 (1 page)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
2 December 2015	Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Alan David Rommel as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Alan David Rommel as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Alan David Rommel as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015 (2 pages)
4 November 2015	Termination of appointment of Paul Davies as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Paul Davies as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Paul Davies as a director on 4 November 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (36 pages)
15 October 2015	Full accounts made up to 31 December 2014 (36 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 20,000,000 (4 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 20,000,000 (4 pages)
1 July 2015	Appointment of Mr Roger Harold Antony as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Roger Harold Antony as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Roger Harold Antony as a director on 1 July 2015 (2 pages)
17 June 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015 (1 page)
17 June 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015 (1 page)
13 May 2015	Registration of charge 009696180021, created on 5 May 2015 (43 pages)
13 May 2015	Registration of charge 009696180021, created on 5 May 2015 (43 pages)
13 May 2015	Registration of charge 009696180021, created on 5 May 2015 (43 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
16 October 2014	Full accounts made up to 31 December 2013 (36 pages)
16 October 2014	Full accounts made up to 31 December 2013 (36 pages)
25 September 2014	Registered office address changed from Wimbledon Bridge House First Floor, 1 Hartfield Road Wimbledon London, SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House First Floor, 1 Hartfield Road Wimbledon London, SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000,000 (4 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000,000 (4 pages)
29 August 2014	Aud rep letter (3 pages)
29 August 2014	Aud rep letter (3 pages)
29 August 2014	Section 519 (2 pages)
29 August 2014	Section 519 (2 pages)
30 May 2014	Appointment of Mr Paul Davies as a director (2 pages)
30 May 2014	Appointment of Mrs Suzanne Gabrielle Chase as a secretary (2 pages)
30 May 2014	Appointment of Mrs Suzanne Gabrielle Chase as a secretary (2 pages)
30 May 2014	Termination of appointment of Alastair Woolley as a secretary (1 page)
30 May 2014	Appointment of Mr Paul Davies as a director (2 pages)
30 May 2014	Appointment of Mr Philip Edgar Swinstead as a director (2 pages)
30 May 2014	Appointment of Mr Philip Edgar Swinstead as a director (2 pages)
30 May 2014	Termination of appointment of Alastair Woolley as a secretary (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (35 pages)
2 October 2013	Full accounts made up to 31 December 2012 (35 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000,000 (3 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000,000 (3 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
24 April 2012	Full accounts made up to 31 December 2011 (35 pages)
24 April 2012	Full accounts made up to 31 December 2011 (35 pages)
16 November 2011	Auditor's resignation (2 pages)
16 November 2011	Auditor's resignation (2 pages)
1 November 2011	Aud res (1 page)
1 November 2011	Aud res (1 page)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Full accounts made up to 31 December 2010 (35 pages)
18 August 2011	Full accounts made up to 31 December 2010 (35 pages)
20 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
20 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
21 December 2010	Full accounts made up to 31 December 2009 (36 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (12 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (12 pages)
21 December 2010	Full accounts made up to 31 December 2009 (36 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (34 pages)
29 October 2009	Full accounts made up to 31 December 2008 (34 pages)
7 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 September 2009	Appointment terminated director john hughes (1 page)
7 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 September 2009	Appointment terminated director john hughes (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (37 pages)
31 October 2008	Full accounts made up to 31 December 2007 (37 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from wimbledon bridge house 1 hartfield road wimbledon london, SW19 3RU (1 page)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from wimbledon bridge house 1 hartfield road wimbledon london, SW19 3RU (1 page)
3 September 2008	Location of register of members (1 page)
18 September 2007	Return made up to 27/08/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2007	Return made up to 27/08/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2007	Full accounts made up to 31 December 2006 (32 pages)
12 August 2007	Full accounts made up to 31 December 2006 (32 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	New secretary appointed;new director appointed (3 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
28 December 2006	Ad 13/11/06--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
28 December 2006	Resolutions RES13 ‐ Allot of share 10000000 13/11/06 (1 page)
28 December 2006	Ad 13/11/06--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
28 December 2006	Resolutions RES13 ‐ Allot of share 10000000 13/11/06 (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2006	Particulars of mortgage/charge (3 pages)
4 December 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Full accounts made up to 31 December 2005 (39 pages)
21 November 2006	Full accounts made up to 31 December 2005 (39 pages)
16 November 2006	Return made up to 27/08/06; full list of members (7 pages)
16 November 2006	Return made up to 27/08/06; full list of members (7 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (4 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
21 September 2005	Return made up to 27/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2005	Return made up to 27/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
19 February 2004	Ad 22/12/03--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2004	Nc inc already adjusted 22/12/03 (1 page)
19 February 2004	Nc inc already adjusted 22/12/03 (1 page)
19 February 2004	Ad 22/12/03--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2004	Full accounts made up to 31 December 2002 (18 pages)
28 January 2004	Full accounts made up to 31 December 2002 (18 pages)
2 October 2003	Return made up to 27/08/03; full list of members (7 pages)
2 October 2003	Return made up to 27/08/03; full list of members (7 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2003	Memorandum and Articles of Association (6 pages)
5 April 2003	Memorandum and Articles of Association (6 pages)
26 March 2003	Particulars of mortgage/charge (6 pages)
26 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (9 pages)
21 March 2003	Particulars of mortgage/charge (9 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
17 December 2002	Full accounts made up to 31 December 2001 (17 pages)
17 December 2002	Full accounts made up to 31 December 2001 (17 pages)
23 September 2002	Return made up to 27/08/02; full list of members (7 pages)
23 September 2002	Return made up to 27/08/02; full list of members (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Return made up to 14/12/01; full list of members (7 pages)
2 January 2002	Return made up to 14/12/01; full list of members (7 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
29 December 2000	Return made up to 14/12/00; full list of members (6 pages)
29 December 2000	Return made up to 14/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
8 December 1999	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
19 January 1999	Full accounts made up to 31 December 1997 (14 pages)
19 January 1999	Full accounts made up to 31 December 1997 (14 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
18 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 14/12/97; full list of members (6 pages)
19 December 1997	Return made up to 14/12/97; full list of members (6 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Full accounts made up to 31 December 1996 (18 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 31 December 1994 (17 pages)
24 January 1996	Full accounts made up to 31 December 1994 (17 pages)
6 December 1995	Return made up to 14/12/95; full list of members (16 pages)
6 December 1995	Return made up to 14/12/95; full list of members (16 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
31 January 1995	Return made up to 14/12/94; full list of members (7 pages)
31 January 1995	Return made up to 14/12/94; full list of members (7 pages)
10 January 1995	Full accounts made up to 31 March 1994 (16 pages)
10 January 1995	Full accounts made up to 31 March 1994 (16 pages)
9 December 1994	Company name changed parity systems LIMITED\certificate issued on 09/12/94 (3 pages)
9 December 1994	Company name changed parity systems LIMITED\certificate issued on 09/12/94 (3 pages)
25 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 November 1994	Memorandum and Articles of Association (8 pages)
25 November 1994	Memorandum and Articles of Association (8 pages)
25 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1994	Declaration of assistance for shares acquisition (7 pages)
18 November 1994	Declaration of assistance for shares acquisition (7 pages)
9 February 1994	Full accounts made up to 31 March 1993 (10 pages)
9 February 1994	Full accounts made up to 31 March 1993 (10 pages)
22 December 1993	Return made up to 14/12/93; full list of members (8 pages)
22 December 1993	Return made up to 14/12/93; full list of members (8 pages)
4 January 1993	Return made up to 14/12/92; full list of members (9 pages)
4 January 1993	Return made up to 14/12/92; full list of members (9 pages)
27 November 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
27 November 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
7 January 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
7 January 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
6 January 1992	Return made up to 14/12/91; full list of members (9 pages)
6 January 1992	Return made up to 14/12/91; full list of members (9 pages)
6 February 1991	Accounts for a dormant company made up to 31 March 1990 (4 pages)
6 February 1991	Accounts for a dormant company made up to 31 March 1990 (4 pages)
23 January 1991	Return made up to 20/12/90; full list of members (9 pages)
23 January 1991	Return made up to 20/12/90; full list of members (9 pages)
15 February 1990	Return made up to 14/12/89; full list of members (6 pages)
15 February 1990	Return made up to 14/12/89; full list of members (6 pages)
3 November 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
3 November 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
13 June 1973	Company name changed\certificate issued on 13/06/73 (2 pages)
13 June 1973	Company name changed\certificate issued on 13/06/73 (2 pages)

Partway Consultancy Services Limited

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