PARALLAX IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 25/10/2125 October 2021 | Application to strike the company off the register |
| 06/08/216 August 2021 | Registered office address changed from The Haig Pentlepoir Saundersfoot Dyfed SA69 9BN Wales to 5 Cefn Coed Gardens Roath Cardiff CF23 6AX on 2021-08-06 |
| 01/08/211 August 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-02 |
| 01/08/211 August 2021 | Micro company accounts made up to 2021-07-02 |
| 02/07/212 July 2021 | Annual accounts for year ending 02 Jul 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS MULHERON / 09/02/2020 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS MULHERON / 09/02/2020 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS MULHERON / 01/05/2020 |
| 01/05/201 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA WIDECRANTZ / 01/05/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARLENE WIDECRANTZ / 01/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 11/02/1811 February 2018 | DIRECTOR APPOINTED MISS JESSICA MARLENE WIDECRANTZ |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1614 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 2 |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS MULHERON / 15/08/2015 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA WIDECRANTZ / 15/08/2015 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 5 CEFN COED GARDENS ROATH CARDIFF SOUTH GLAMORGAN CF23 6AX |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR LEE THOMAS MULHERON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 3 |
| 02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 2 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/123 April 2012 | SECRETARY APPOINTED MISS JESSICA WIDECRANTZ |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN LEEBETTER |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT WALES |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY LEEBETTER / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ALLEN / 26/03/2010 |
| 26/03/1026 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | SECRETARY APPOINTED CAROLYN MARY LEEBETTER |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED KEITH ALLEN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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