PARALLEL MEDOS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Certificate of change of name |
| 01/10/251 October 2025 New | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 30/09/2530 September 2025 New | Registered office address changed from Capitol House 60-62 Leman Street London E1 8EU to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-09-30 |
| 25/06/2525 June 2025 | Memorandum and Articles of Association |
| 25/06/2525 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Registration of charge 036379740007, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 036379740006, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 036379740003, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 036379740004, created on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 036379740005, created on 2025-05-02 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Registration of charge 036379740002, created on 2024-04-26 |
| 30/04/2430 April 2024 | Registration of charge 036379740001, created on 2024-04-26 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/03/2231 March 2022 | Appointment of Mr John David Nikolas Ciclitira as a director on 2022-03-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-03-19 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/06/119 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 07/09/107 September 2010 | DISS40 (DISS40(SOAD)) |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY MIRIAM CICLITIRA |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RE DEED 14/10/99 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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