PARALLAX ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 50168.68 |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEEHAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O MCCABE FORD WILLIAMS 89 KING STREET MAIDSTONE ME14 1BG ENGLAND |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 01/05/181 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O MCCABE FORD WILLIAMS 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087481140001 |
| 05/01/175 January 2017 | SAIL ADDRESS CREATED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 50168.77 |
| 17/08/1617 August 2016 | SOLVENCY STATEMENT DATED 27/07/16 |
| 17/08/1617 August 2016 | REDUCE SHARE PREM A/C 27/07/2016 |
| 17/08/1617 August 2016 | STATEMENT BY DIRECTORS |
| 03/08/163 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | 22/11/15 NO CHANGES |
| 06/07/156 July 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/02/1511 February 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 60168.77 |
| 04/02/154 February 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 18799.98 |
| 02/02/152 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 47773.68 |
| 02/02/152 February 2015 | 04/04/14 STATEMENT OF CAPITAL GBP 49995.19 |
| 02/02/152 February 2015 | 26/03/14 STATEMENT OF CAPITAL GBP 42289.18 |
| 16/12/1416 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/04/148 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1424 March 2014 | SUB-DIVISION 18/03/14 |
| 24/03/1424 March 2014 | ADOPT ARTICLES 18/03/2014 |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 19799.98 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 19/03/1419 March 2014 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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