PARALLEL PARENTS LTD
Company number 04311751 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 23 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 32 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 9 May 2025 | PARENT_ACC · 32 pages | View document |
| 9 May 2025 | AGREEMENT2 · 1 page | View document |
| 9 May 2025 | GUARANTEE2 · 2 pages | View document |
| 9 May 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 22 pages | View document |
| 28 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2025 | PARENT_ACC · 32 pages | View document |
| 28 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 14 Nov 2024 | Previous accounting period shortened from 2024-09-29 to 2024-04-30 · 1 page | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 30 pages | View document |
| 28 Feb 2024 | Cessation of Ellen Fitzpatrick as a person with significant control on 2022-09-20 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Notification of Care Today/Parallel Parents Ltd as a person with significant control on 2022-09-20 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Sean Anthony Fitzpatrick as a person with significant control on 2022-09-20 · 1 page | View document |
| 14 Feb 2024 | Secretary's details changed for Ellen Fitzpatrick on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Dr Sean Anthony Fitzpatrick on 2024-02-14 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 5 pages | View document |
| 18 Oct 2022 | Amended full accounts made up to 2020-09-30 · 25 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-09-30 · 27 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 2ND, FLOOR LANSDOWNE HOUSE, 85 BUXTON ROAD HEAVIL BUXTON ROAD STOCKPORT SK2 6LR ENGLAND | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 2ND FLOOR LANSDOWNE HOUSE 85 BUXTON ROAD HEAVILEY STOCKPORT CHESHIRE SK3 8LZ | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 4000 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Jun 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 5 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 12 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Mar 2013 | PREVSHO FROM 30/04/2013 TO 30/09/2012 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 2 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN ANTHONY FITZPATRICK / 23/11/2009 | View document |
| 7 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 28 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 21 TORKINGTON ROAD WILMSLOW CHESHIRE SK9 2AE | View document |
| 16 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: FOYE 6 ELSWICK AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PN | View document |
| 28 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: C/O NABARRO & CO 31 CHURCH ROAD NORTHENDEN MANCHESTER M22 4NN | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |