PARALLEL SYSTEMS LIMITED
Company number 03435915 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from 16 Ardingly Bracknell RG12 8XR England to 10 Church Hill Camberley GU15 2HH on 2026-07-09 · 1 page | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 10 Jun 2025 | Appointment of Miss Bethany Mary Alexandra Wood as a director on 2025-06-10 · 2 pages | View document |
| 16 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END WOKING SURREY GU24 9PW | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM PO BOX PO 4265 ARDINGLY ARDINGLY BRACKNELL RG12 8XR ENGLAND | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER GEDRYCH WOOD / 21/09/2015 | View document |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER GEDRYCH WOOD / 21/09/2015 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 15900 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER GEDRYCH WOOD / 01/08/2015 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WOOD | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MRS MICHELLE JEANNETTE WOOD | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLUNT | View document |
| 25 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET BLUNT | View document |
| 29 Jan 2014 | SECRETARY APPOINTED MRS MICHELLE JEANNETTE WOOD | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN BLUNT | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET BLUNT / 25/02/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLUNT / 25/02/2013 | View document |
| 25 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 26 HIGHLAND DRIVE FLEET HAMPSHIRE GU51 2TH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR SIMON ALEXANDER GEDRYCH WOOD | View document |
| 28 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders · 4 pages | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLUNT / 18/09/2010 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | £ NC 100/100000 27/08 | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 18 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |