PARALLEL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Issam Adil Al-Tarafi on 2022-09-28 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 09/03/209 March 2020 | AUDITOR'S RESIGNATION |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051079400002 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051079400001 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GROUP LIMITED |
| 19/03/1819 March 2018 | CESSATION OF STEVEN JAMES LAMPORT-WENT AS A PSC |
| 19/03/1819 March 2018 | DECLARE A DIVIDEND TO BE SATISIFIED BY TRANSFER OF SHARES 07/03/2018 |
| 19/03/1819 March 2018 | CESSATION OF ISSAM ADIL AL-TARAFI AS A PSC |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 06/04/2016 |
| 23/09/1723 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 06/04/2016 |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/04/2017 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | AUDITOR'S RESIGNATION |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | £ NC 100/1000 22/12/0 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | COMPANY NAME CHANGED DE FACTO CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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