PARALLEL APPLICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 16/07/2316 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN FAHERTY |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/07/1624 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 24/07/1624 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HENRY |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HENRY |
| 24/07/1624 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/07/1412 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/07/1412 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FAHERTY / 30/05/2010 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 |
| 25/08/9925 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/07/99 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/07/97 |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/94 |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/06/93 |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 4,DELL FARM ROAD, RUISLIP, MIDDLESEX. HA4 7TX |
| 12/08/9212 August 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/06/92 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 30 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8OJ |
| 22/03/9022 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/03/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED ALL LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/886 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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