IN-PARALLEL COMPUTER STAFF LTD.

Company Documents

DateDescription
10/12/2410 December 2024 Change of details for Mr Simon Roger Peach as a person with significant control on 2024-04-05

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-28 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAWN PEACH / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEACH / 25/01/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/01/087 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 £ IC 1000/600 09/03/05 £ SR 400@1=400

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22/03/0522 March 2005 SHARES AGREEMENT OTC

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21/03/0521 March 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/01/0526 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/0416 December 2004 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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16/12/0216 December 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HR4 0BG

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15/12/9815 December 1998 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/01/977 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 COMPANY NAME CHANGED PARALLEL COMPUTER STAFF LIMITED CERTIFICATE ISSUED ON 19/08/96

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21/04/9621 April 1996 ALTER MEM AND ARTS 11/03/96

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 COMPANY NAME CHANGED PYRAMID COMPUTER STAFF LIMITED CERTIFICATE ISSUED ON 18/01/96

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16/01/9616 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/01/9616 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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05/01/965 January 1996 SECRETARY RESIGNED

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05/01/965 January 1996 DIRECTOR RESIGNED

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28/12/9528 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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