PARALLEL MEDOS GROUP LIMITED
Company number 03637974 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 4 pages | View document |
| 19 Dec 2025 | Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 2025-12-01 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr John David Nikolas Ciclitira on 2025-12-01 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr John David Nikolas Ciclitira on 2025-12-01 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 2025-12-01 · 2 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740007 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740005 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740006 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740004 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740003 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740002 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 036379740001 in full · 1 page | View document |
| 21 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 30 Sep 2025 | 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 · 1 page | View document |
| 25 Jun 2025 | Resolutions · 4 pages | View document |
| 25 Jun 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 22 May 2025 | Registration of charge 036379740007, created on 2025-05-02 · 31 pages | View document |
| 6 May 2025 | Registration of charge 036379740004, created on 2025-05-02 · 31 pages | View document |
| 6 May 2025 | Registration of charge 036379740006, created on 2025-05-02 · 32 pages | View document |
| 6 May 2025 | Registration of charge 036379740005, created on 2025-05-02 · 52 pages | View document |
| 6 May 2025 | Registration of charge 036379740003, created on 2025-05-02 · 53 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Apr 2024 | Registration of charge 036379740001, created on 2024-04-26 · 31 pages | View document |
| 30 Apr 2024 | Registration of charge 036379740002, created on 2024-04-26 · 54 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-19 with updates · 4 pages | View document |
| 31 Mar 2022 | Appointment of Mr John David Nikolas Ciclitira as a director on 2022-03-15 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-03-19 with updates · 7 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 7 pages | View document |
| 6 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 9 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 2 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Jul 2010 | FIRST GAZETTE | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED SECRETARY MIRIAM CICLITIRA | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | RE DEED 14/10/99 | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | SECRETARY RESIGNED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |