SECOND PARALLEL LTD

Company Documents

Date	Description
30/04/2530 April 2025	Compulsory strike-off action has been discontinued View Document
30/04/2530 April 2025	Compulsory strike-off action has been discontinued View Document
29/04/2529 April 2025	First Gazette notice for compulsory strike-off View Document
29/04/2529 April 2025	First Gazette notice for compulsory strike-off View Document
27/04/2527 April 2025	Micro company accounts made up to 2024-05-31 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-08-12 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
12/08/2312 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
04/07/234 July 2023	Micro company accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
22/10/2222 October 2022	Compulsory strike-off action has been discontinued View Document
22/10/2222 October 2022	Compulsory strike-off action has been discontinued View Document
21/10/2221 October 2022	Confirmation statement made on 2022-07-31 with no updates View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-07-31 with no updates View Document
08/10/218 October 2021	Micro company accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
08/01/218 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
29/01/2029 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
21/01/1921 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
11/08/1811 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
10/11/1710 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
13/08/1713 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
20/01/1720 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
09/12/159 December 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
05/08/155 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts

18/02/1518 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
08/01/158 January 2015	Annual accounts small company total exemption made up to 31 May 2013 View Document
30/08/1430 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
30/08/1430 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 01/05/2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
04/03/144 March 2014	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 37 TONBRIDGE ROAD MAIDSTONE KENT ME16 8SA View Document
29/08/1329 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
04/02/134 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
30/09/1230 September 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
21/02/1221 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 26/08/2011 View Document
26/08/1126 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
09/02/119 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 31/07/2010 View Document
22/09/1022 September 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
22/09/1022 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KINDNESS / 31/07/2010 View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
18/09/0818 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 18/09/2008 View Document
18/09/0818 September 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
22/08/0722 August 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
10/09/0410 September 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 View Document
01/08/031 August 2003	SECRETARY RESIGNED View Document
01/08/031 August 2003	NEW DIRECTOR APPOINTED View Document
01/08/031 August 2003	NEW SECRETARY APPOINTED View Document
01/08/031 August 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
01/08/031 August 2003	DIRECTOR RESIGNED View Document
31/07/0331 July 2003	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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