PARALLEL FINANCIAL LIMITED
Company number 04036870 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 24 Jun 2026 | Cessation of Malcolm David Lyons as a person with significant control on 2026-06-18 · 1 page | View document |
| 24 Jun 2026 | Cessation of Mdl 1967 Limited as a person with significant control on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Notification of Canary Uk Holdco Limited as a person with significant control on 2026-06-18 · 2 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 22 Jul 2024 | Change of details for Mr Malcolm David Lyons as a person with significant control on 2024-07-19 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Mr Malcolm David Lyons as a person with significant control on 2024-07-17 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Malcolm David Lyons as a person with significant control on 2024-05-19 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Malcolm David Lyons on 2024-05-19 · 2 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Director's details changed for Mr Malcolm David Lyons on 2022-12-15 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Caroline Norris as a director on 2022-09-28 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 10 May 2022 | Resolutions · 3 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 9 May 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 28 Jan 2022 | Change of details for a person with significant control · 2 pages | View document |
| 28 Jan 2022 | Notification of Mdl 1967 Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mr Malcolm David Lyons as a person with significant control on 2021-06-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 16 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 6 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions · 2 pages | View document |
| 4 Jul 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MASTERTON / 01/09/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED CAROLINE MASTERTON | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 13 Jul 2019 | COMPANY NAME CHANGED MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 13/07/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM UNIT 1 118 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NQ | View document |
| 28 Feb 2018 | SECRETARY APPOINTED MR MALCOLM DAVID LYONS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA TURNER-LYONS | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER-LYONS | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 1 Aug 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LYONS / 25/07/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O CAMPBELL & SAMUEL LIMITED ACCESS HOUSE MANOR ROAD LONDON W13 0AS UNITED KINGDOM | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CAMPBELL & SAMUEL LTD ACCESS HOUSE MANOR ROAD LONDON W13 0AS ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANN TURNER-LYONS / 19/07/2012 | View document |
| 9 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM ACCESS HOUSE MANOR ROAD LONDON W13 0AS UNITED KINGDOM | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MRS EMMA ANN TURNER-LYONS | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID LYONS / 08/07/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ANN TURNER-LYONS / 18/07/2010 | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O CAMPBELL & SAMUEL ACCESS HOUSE MANOR ROAD LONDON W13 0AS | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2006 | S366A DISP HOLDING AGM 23/08/06 | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |