PARALLAX UK LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/01/154 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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26/09/1326 September 2013 15/12/12 STATEMENT OF CAPITAL GBP 12

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE AYLES

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01/08/121 August 2012 DIRECTOR APPOINTED MRS JANET ANN AYLES

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1215 June 2012 DIRECTOR APPOINTED GARY PATRICK AYLES

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15/06/1215 June 2012 09/05/12 STATEMENT OF CAPITAL GBP 3

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22/12/1122 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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16/08/1016 August 2010 04/08/10 STATEMENT OF CAPITAL GBP 2

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK AYLES / 14/12/2009

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11/01/1011 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 NC INC ALREADY ADJUSTED
16/07/07

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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