PARALOGIC NETWORKS LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Appointment of Mr Andrew John Moss as a director on 2025-04-01 View Document
10/04/2510 April 2025	Termination of appointment of Spencer Lea as a director on 2025-03-21 View Document
11/12/2411 December 2024	Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 View Document
11/12/2411 December 2024	Termination of appointment of James Steventon as a director on 2024-12-02 View Document
25/11/2425 November 2024	Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-22 with no updates View Document
18/04/2418 April 2024	Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 View Document
05/02/245 February 2024	Registered office address changed from 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2024-02-05 View Document
05/02/245 February 2024	Termination of appointment of Daniel Peter Bland as a director on 2024-02-05 View Document
02/02/242 February 2024	Total exemption full accounts made up to 2022-12-31 View Document
14/12/2314 December 2023	Appointment of Mr Spencer Lea as a director on 2023-12-01 View Document
06/12/236 December 2023	Termination of appointment of Stephen John Halstead as a director on 2023-11-30 View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
02/11/232 November 2023	Appointment of Mr Stephen John Halstead as a director on 2023-11-01 View Document
01/11/231 November 2023	Confirmation statement made on 2023-10-22 with no updates View Document
01/11/231 November 2023	Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 View Document
23/02/2323 February 2023	Total exemption full accounts made up to 2021-12-31 View Document
15/02/2315 February 2023	Appointment of Mr Daniel Peter Bland as a director on 2023-02-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Satisfaction of charge 045698560002 in full View Document
12/12/2212 December 2022	Termination of appointment of Hp Secretarial Services Limited as a secretary on 2022-12-06 View Document
12/12/2212 December 2022	Appointment of Mr Jonathan Simon Hardy as a director on 2022-12-06 View Document
12/12/2212 December 2022	Appointment of James Steventon as a director on 2022-12-06 View Document
12/12/2212 December 2022	Appointment of James Healey as a director on 2022-12-06 View Document
12/12/2212 December 2022	Termination of appointment of Daniel Peter Bland as a director on 2022-12-06 View Document
12/12/2212 December 2022	Termination of appointment of Ian Graham Camp as a director on 2022-12-06 View Document
12/12/2212 December 2022	Termination of appointment of Owen John Daley as a director on 2022-12-06 View Document
12/12/2212 December 2022	Termination of appointment of Adam John Plant as a director on 2022-12-06 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-22 with no updates View Document
04/01/224 January 2022	Confirmation statement made on 2021-10-22 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/07/2126 July 2021	Current accounting period extended from 2021-10-31 to 2021-12-31 View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Memorandum and Articles of Association View Document
16/06/2116 June 2021	Resolutions View Document
18/02/2118 February 2021	31/10/20 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
27/10/2027 October 2020	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View Document
02/07/202 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
30/03/2030 March 2020	REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 1D HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ ENGLAND View Document
17/03/2017 March 2020	RETURN OF PURCHASE OF OWN SHARES View Document
17/03/2017 March 2020	RETURN OF PURCHASE OF OWN SHARES View Document
12/02/2012 February 2020	RETURN OF PURCHASE OF OWN SHARES View Document
12/02/2012 February 2020	RETURN OF PURCHASE OF OWN SHARES View Document
12/02/2012 February 2020	RETURN OF PURCHASE OF OWN SHARES View Document
12/02/2012 February 2020	RETURN OF PURCHASE OF OWN SHARES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
22/07/1922 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
26/06/1926 June 2019	REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 1D HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8LJ View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
24/10/1824 October 2018	CESSATION OF STEPHEN PAUL THOMPSON AS A PSC View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View Document
24/10/1824 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FRANK JAMES GAMBLE View Document
05/02/185 February 2018	31/10/17 UNAUDITED ABRIDGED View Document
02/02/182 February 2018	SECRETARY APPOINTED MR PHILIP FRANK JAMES GAMBLE View Document

02/02/182 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT View Document
02/02/182 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON View Document
02/02/182 February 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMPSON View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR IAN GRAHAM CAMP View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
24/10/1724 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PLANT / 24/10/2017 View Document
24/10/1724 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 24/10/2017 View Document
24/10/1724 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS CAMP / 24/10/2017 View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
27/04/1727 April 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
24/10/1624 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 21/10/2016 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
12/05/1612 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
22/10/1522 October 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
24/06/1524 June 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
22/10/1422 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
22/10/1322 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
10/05/1310 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
22/10/1222 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
20/08/1220 August 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 View Document
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
24/10/1124 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
07/03/117 March 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
22/10/1022 October 2010	DIRECTOR APPOINTED MR PHILIP FRANK JAMES GAMBLE View Document
22/10/1022 October 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
25/05/1025 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL THOMPSON / 28/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL THOMPSON / 28/10/2009 View Document
28/10/0928 October 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL THOMPSON / 01/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN PLANT / 01/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS CAMP / 01/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 01/10/2009 View Document
22/06/0922 June 2009	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View Document
06/04/096 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
19/01/0919 January 2009	DIRECTOR APPOINTED ADAM JOHN PLANT View Document
23/10/0823 October 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
22/10/0722 October 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
29/07/0729 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0626 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
21/11/0521 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View Document
11/11/0411 November 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
04/12/034 December 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	NC INC ALREADY ADJUSTED 01/10/03 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	SECRETARY RESIGNED View Document
12/11/0212 November 2002	DIRECTOR RESIGNED View Document
08/11/028 November 2002	NEW SECRETARY APPOINTED View Document
04/11/024 November 2002	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
04/11/024 November 2002	SECRETARY RESIGNED View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
22/10/0222 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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