PARALLEL CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Termination of appointment of James Scott Grant as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Appointment of Mr Chris Phipson as a director on 2024-05-13 |
| 08/04/248 April 2024 | Satisfaction of charge 071945920001 in full |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/10/2228 October 2022 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 |
| 28/10/2228 October 2022 | Director's details changed for Mr James Scott Grant on 2022-10-18 |
| 17/10/2217 October 2022 | Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/03/1813 March 2018 | AUDITOR'S RESIGNATION |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMBERT |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID LAMBERT |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR IAN FOWLER |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/12/2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH AVON BA1 2PH ENGLAND |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON |
| 03/12/123 December 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
| 10/05/1210 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED PARALLEL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/12 |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | SECRETARY APPOINTED ANDREW JAMES PULESTON |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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