PARALLEL DYNAMIC LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Registered office address changed from Holly House Copthorne Bank, Copthorne Crawley RH10 3JH to Office 5 Enterprise House Foundry Lane Horsham RH13 5PX on 2025-05-13

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03/11/243 November 2024 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Notification of Natalia Mironenko as a person with significant control on 2024-09-01

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Director's details changed for Mr Andrei Mironenko on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Andrei Mironenko as a person with significant control on 2024-08-30

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03/01/243 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-22 with updates

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29/08/2329 August 2023 Termination of appointment of Eduard Mironenko as a director on 2023-08-25

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-22 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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13/11/1813 November 2018 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD MIRONENKO / 17/10/2014

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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