PARALLAX MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Certificate of change of name |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 06/12/226 December 2022 | Registered office address changed from 16 16 Great Queen Street London WC2B 5AH England to 16 16 Great Queen Street London WC2B 5AH on 2022-12-06 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD |
| 12/09/1812 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/12/1329 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/12/1222 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 1313.31000 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WOOD / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS MACONICK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS MACONICK / 16/12/2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | GBP NC 1100/2200 03/07/2008 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
| 07/08/087 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/087 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 20/12/0720 December 2007 | S-DIV 13/12/07 |
| 20/12/0720 December 2007 | £ NC 1000/1100 13/12/0 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 13/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 20 22 BEDFORD ROW LONDON WC1R 4JS |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED PARALLEL SOFTWARE LTD. CERTIFICATE ISSUED ON 23/01/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/01/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 27/11/9727 November 1997 | S252 DISP LAYING ACC 21/11/97 |
| 27/11/9727 November 1997 | S386 DIS APP AUDS 21/11/97 |
| 27/11/9727 November 1997 | S366A DISP HOLDING AGM 21/11/97 |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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