PARALLEL SOFTWARE PRODUCTS LIMITED

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DateDescription
27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/03/1626 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 06/04/2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 26/03/2012

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26/03/1226 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANTINOS SAVVAS IEROTHEOU / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PHILIP JOHNSON / 26/03/2012

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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01/05/111 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/01/1124 January 2011 30/04/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PHILIP JOHNSON / 06/04/2010

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07/04/107 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANTINOS SAVVAS IEROTHEOU / 06/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FREDERICK LEGGETT / 06/04/2010

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30/01/1030 January 2010 30/04/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 36 PALMAR CRESCENT BEXLEYHEATH KENT DA7 4LG

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29/03/0629 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 75 WOODLANDS AVENUE LONDON E11 3RB

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24/04/0224 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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07/04/007 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/988 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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30/05/9830 May 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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04/12/974 December 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/04/9621 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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19/01/9519 January 1995 EXEMPTION FROM APPOINTING AUDITORS 03/12/94

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05/06/945 June 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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20/05/9320 May 1993 DIRECTOR RESIGNED

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20/05/9320 May 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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28/05/9228 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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09/04/929 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 NC INC ALREADY ADJUSTED 27/03/92

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31/03/9231 March 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 � NC 1000/10000 27/03/92

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31/03/9231 March 1992 SECRETARY RESIGNED

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26/03/9226 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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