PARALLEL SECURITY LIMITED
Company number 11153103 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Statement of affairs · 8 pages | View document |
| 18 Jun 2026 | Resolutions · 1 page | View document |
| 18 Jun 2026 | Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2025 | Termination of appointment of Rai Arslan Ali as a director on 2025-11-10 · 1 page | View document |
| 31 Dec 2025 | Appointment of Mr Rai Arslan Ali as a director on 2024-11-10 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 28 Nov 2025 | Appointment of Rai Arslan Ali as a director on 2025-11-10 · 2 pages | View document |
| 19 Nov 2025 | Change of details for Mr Rai Arslan Ali as a person with significant control on 2025-11-10 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Rai Arslan Ali as a director on 2025-11-10 · 1 page | View document |
| 17 Nov 2025 | Director's details changed for Mr Rai Arslan on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from Suite 209 (East Wing) Langston Road Loughton IG10 3TS England to 35 High Road Ilford IG1 1QB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Rai Arslan on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Rai Arslan on 2025-11-10 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 35 High Road Ilford IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Rai Arslan on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr Rai Arslan as a person with significant control on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Muhammad Amjad as a director on 2025-10-31 · 1 page | View document |
| 10 Nov 2025 | Notification of Rai Arslan as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 10 Nov 2025 | Cessation of Muhammad Amjad as a person with significant control on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Rai Arslan as a director on 2025-11-10 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 7 Nov 2025 | Notification of Muhammad Amjad as a person with significant control on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from Unit 2 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom to Suite 209 (East Wing) Langston Road Loughton IG10 3TS on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Director's details changed for Mr Muhammad Amjad on 2025-11-07 · 2 pages | View document |
| 1 Nov 2025 | Termination of appointment of Francis Johnson as a director on 2025-10-31 · 1 page | View document |
| 1 Nov 2025 | Cessation of Francis Johnson as a person with significant control on 2025-10-31 · 1 page | View document |
| 1 Nov 2025 | Appointment of Mr Muhammad Amjad as a director on 2025-10-31 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Sep 2025 | Cessation of E5 Group Limited as a person with significant control on 2025-09-07 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 111531030001 in full · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Notification of E5 Group Limited as a person with significant control on 2021-02-18 · 2 pages | View document |
| 2 Jul 2024 | Registration of charge 111531030001, created on 2024-06-24 · 23 pages | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM LL14 2SH UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jan 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 16 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |