PARALLEL MOTION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-04-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 2ND FLOOR LPL 145-147 SAINT JOHN STREET LONDON EC1V 4PY

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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22/08/1622 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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07/04/147 April 2014 SECRETARY APPOINTED MR HAROON ALI

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 31/05/2013

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK / 31/05/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/07/112 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 31/05/2010

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY HAROON ALI

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK / 31/05/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB

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10/08/0910 August 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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01/07/091 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 135 AZTEC WEST BRISTOL AVON BS32 4UB

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30/03/0930 March 2009 DIRECTOR AND SECRETARY APPOINTED HAROON ALI

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY ROWANSEC LIMITED

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30/03/0930 March 2009 DIRECTOR AND SECRETARY APPOINTED DAVID CLARK

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09/10/089 October 2008 COMPANY NAME CHANGED ROWAN (235) LIMITED CERTIFICATE ISSUED ON 09/10/08

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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