55TH PARALLEL LTD.

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-07-31

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12/12/2412 December 2024 Change of details for Mrs Mary Katherine Youngs as a person with significant control on 2017-12-27

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12/12/2412 December 2024 Change of details for Mr Andrew Besford as a person with significant control on 2017-12-27

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-11 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/04/226 April 2022 Micro company accounts made up to 2021-07-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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29/08/1829 August 2018 PREVSHO FROM 31/12/2018 TO 31/07/2018

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 42 42 BARONSWOOD GOSFORTH NEWCASTLE UPON TYNE NE3 3UB UNITED KINGDOM

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM THE PANORAMIC 152 GROSVENOR ROAD LONDON SW1V 3JL UNITED KINGDOM

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28/05/1828 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BESFORD / 15/05/2018

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28/05/1828 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE YOUNGS / 15/05/2018

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28/05/1828 May 2018 PSC'S CHANGE OF PARTICULARS / MARY KATHERINE YOUNGS / 15/05/2018

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28/05/1828 May 2018 PSC'S CHANGE OF PARTICULARS / ANDREW BESFORD / 15/05/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MARY KATHERINE YOUNGS / 27/12/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / ANDREW BESFORD / 27/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BESFORD / 27/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE YOUNGS / 27/12/2017

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27/12/1727 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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