PARALLEL OFFICE AND DOCUMENT SOLUTIONS LTD

Company number 12829042 ·

Active

27 filings

Date Filing
1 Sep 2026 Cessation of Gavin Auckland as a person with significant control on 2024-08-01 · 1 page View document
17 Dec 2025 Registered office address changed from 3rd Floor Belmont Belmont Road Uxbridge Middlesex UB8 1HE United Kingdom to Parallel House 391 Edinburgh Avenue Slough SL1 4UF on 2025-12-17 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
3 Sep 2025 Secretary's details changed for Mrs Rachel Auckland on 2025-06-30 · 1 page View document
3 Sep 2025 Change of details for Mr Gavin James Auckland as a person with significant control on 2025-06-30 · 2 pages View document
3 Sep 2025 Director's details changed for Mr Gavin James Auckland on 2025-06-30 · 2 pages View document
25 Jul 2025 Appointment of Mr Paul Raymond Hutt as a director on 2025-07-25 · 2 pages View document
3 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
3 Mar 2025 Previous accounting period extended from 2024-09-01 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Notification of Parallel Corporation Ltd as a person with significant control on 2024-08-01 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
31 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
4 Jul 2023 Registered office address changed from C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to 3rd Floor Belmont Belmont Road Uxbridge Middlesex UB8 1HE on 2023-07-04 · 1 page View document
4 Jul 2023 Director's details changed for Gavin James Auckland on 2023-06-30 · 2 pages View document
4 Jul 2023 Change of details for Gavin James Auckland as a person with significant control on 2023-06-30 · 2 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2023-01-13 · 3 pages View document
18 Jan 2023 Appointment of Mrs Rachel Auckland as a secretary on 2023-01-13 · 2 pages View document
30 Nov 2022 Unaudited abridged accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Unaudited abridged accounts made up to 2021-08-31 · 9 pages View document
17 May 2022 Previous accounting period shortened from 2021-12-31 to 2021-09-01 · 1 page View document
28 Mar 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document