PARALLEL CAPITAL LTD
Company number 07194592 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 18 Mar 2026 | Change of details for Fidelius Financial Holdings Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 15 Jul 2025 | Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 13 May 2024 | Appointment of Mr Chris Phipson as a director on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of James Scott Grant as a director on 2024-05-13 · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 071945920001 in full · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 1 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr James Scott Grant on 2022-10-18 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17 · 1 page | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 02/07/2018 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 13 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMBERT | View document |
| 2 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID LAMBERT | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR IAN FOWLER | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | View document |
| 26 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/12/2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH AVON BA1 2PH ENGLAND | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | View document |
| 3 Dec 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON | View document |
| 10 May 2012 | COMPANY NAME CHANGED PARALLEL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/12 | View document |
| 10 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR MATTHEW JONES · 2 pages | View document |
| 14 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | SECRETARY APPOINTED ANDREW JAMES PULESTON | View document |
| 18 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |