PARALLEL UK LIMITED

Follow this company
Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

View Document

26/03/2526 March 2025 Full accounts made up to 2024-11-30

View Document

30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

View Accounts

15/08/2415 August 2024 Confirmation statement made on 2024-08-11 with updates

View Document

15/08/2415 August 2024 Register inspection address has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ

View Document

25/04/2425 April 2024 Full accounts made up to 2023-11-30

View Document

09/04/249 April 2024 Change of details for Fresh Hub Holdings Limited as a person with significant control on 2024-04-06

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

30/08/2330 August 2023 Full accounts made up to 2022-11-30

View Document

11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

View Document

10/08/2310 August 2023 Appointment of Mr Oliver Franklin Booth as a secretary on 2023-08-07

View Document

10/08/2310 August 2023 Termination of appointment of Andrew John Barks as a secretary on 2023-08-07

View Document

07/02/227 February 2022 Appointment of Andrew John Barks as a secretary on 2022-02-01

View Document

07/02/227 February 2022 Termination of appointment of Simon Needham as a secretary on 2022-02-01

View Document

25/11/2125 November 2021 Resolutions

View Document

25/11/2125 November 2021 Group of companies' accounts made up to 2020-11-30

View Document

25/11/2125 November 2021 Memorandum and Articles of Association

View Document

25/11/2125 November 2021 Resolutions

View Document

25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

View Document

22/06/2022 June 2020 FULL ACCOUNTS MADE UP TO 30/11/19

View Document

30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

View Document

21/08/1921 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

View Document

26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070165260003

View Document

08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 08/01/2019

View Document

08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 08/01/2019

View Document

11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

View Document

14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

View Document

26/07/1826 July 2018 VARYING SHARE RIGHTS AND NAMES

View Document

20/07/1820 July 2018 VARYING SHARE RIGHTS AND NAMES

View Document

20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070165260002

View Document

20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070165260001

View Document

17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 16/04/2018

View Document

30/10/1730 October 2017 ARTICLES OF ASSOCIATION

View Document

30/10/1730 October 2017 ALTER ARTICLES 06/10/2017

View Document

13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

View Document

17/08/1717 August 2017 SECRETARY APPOINTED MR SIMON NEEDHAM

View Document

14/06/1714 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

View Document

26/04/1726 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 152369

View Document

19/04/1719 April 2017 ADOPT ARTICLES 04/04/2017

View Document

19/04/1719 April 2017 ADOPT ARTICLES 04/04/2017

View Document

03/04/173 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016

View Document

12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

View Document

04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

View Document

11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

View Document

11/05/1511 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

View Document

15/09/1415 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

View Document

12/09/1412 September 2014 SAIL ADDRESS CREATED

View Document

10/09/1410 September 2014 DIRECTOR APPOINTED MR JOHANNES JACOBUS NEL

View Document

12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

View Document

22/10/1322 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

View Document

05/07/135 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

View Document

13/05/1313 May 2013 ALTER ARTICLES 08/04/2013

View Document

26/09/1226 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

View Document

28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

View Document

01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD AKITT

View Document

07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

View Document

25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LANDYMORE / 01/05/2011

View Document

07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

View Document

02/03/112 March 2011 25/11/09 STATEMENT OF CAPITAL GBP 200

View Document

13/12/1013 December 2010 20/10/10 STATEMENT OF CAPITAL GBP 100

View Document

07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD AKITT / 11/09/2010

View Document

07/10/107 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

View Document

21/05/1021 May 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

21/05/1021 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/03/1031 March 2010 25/11/09 STATEMENT OF CAPITAL GBP 100

View Document

10/03/1010 March 2010 CURREXT FROM 30/06/2010 TO 30/11/2010

View Document

10/12/0910 December 2009 DIRECTOR APPOINTED ROBERT WILLIAM LANDYMORE

View Document

04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA

View Document

10/11/0910 November 2009 CURRSHO FROM 30/09/2010 TO 30/06/2010

View Document

30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW KEMP

View Document

26/09/0926 September 2009 REGISTERED OFFICE CHANGED ON 26/09/2009 FROM DORMANT CO TEAM SOLO HSE THE COURTYARD LONDON RD HORSHAM WEST SUSSEX RH12 1AT

View Document

26/09/0926 September 2009 DIRECTOR APPOINTED RICHARD HOWARD AKITT

View Document

11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company