PARALLEL UK LIMITED
Company number 07016526 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Secretary's details changed for Mr Oliver Franklin Booth on 2026-08-13 · 1 page | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from The Bungalow Northgate Pinchbeck Spalding Lincolnshire PE11 3SQ to Parallel Uk Ltd C/O Fresh Hub Group Ltd Stephenson Avenue Pinchbeck Spalding PE11 3SW on 2026-06-17 · 1 page | View document |
| 3 Jun 2026 | Full accounts made up to 2025-11-30 · 22 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Nov 2025 | Registration of charge 070165260004, created on 2025-11-17 · 15 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-11-30 · 22 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Aug 2024 | Register inspection address has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 25 Apr 2024 | Full accounts made up to 2023-11-30 · 20 pages | View document |
| 9 Apr 2024 | Change of details for Fresh Hub Holdings Limited as a person with significant control on 2024-04-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Full accounts made up to 2022-11-30 · 25 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 10 Aug 2023 | Termination of appointment of Andrew John Barks as a secretary on 2023-08-07 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Oliver Franklin Booth as a secretary on 2023-08-07 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Simon Needham as a secretary on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Andrew John Barks as a secretary on 2022-02-01 · 2 pages | View document |
| 25 Nov 2021 | Group of companies' accounts made up to 2020-11-30 · 39 pages | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 2 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 22 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070165260003 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 08/01/2019 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 08/01/2019 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070165260001 | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070165260002 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LANDYMORE / 16/04/2018 | View document |
| 30 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2017 | ALTER ARTICLES 06/10/2017 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | SECRETARY APPOINTED MR SIMON NEEDHAM | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 26 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 152369 | View document |
| 19 Apr 2017 | ADOPT ARTICLES 04/04/2017 | View document |
| 19 Apr 2017 | ADOPT ARTICLES 04/04/2017 | View document |
| 3 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 11 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 15 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 15 Sep 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 |
| 12 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR JOHANNES JACOBUS NEL | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 22 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 13 May 2013 | ALTER ARTICLES 08/04/2013 | View document |
| 26 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders · 4 pages | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 · 7 pages | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKITT | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders · 5 pages | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LANDYMORE / 01/05/2011 · 2 pages | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 6 pages | View document |
| 2 Mar 2011 | 25/11/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Dec 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD AKITT / 11/09/2010 · 2 pages | View document |
| 7 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 21 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Mar 2010 | CURREXT FROM 30/06/2010 TO 30/11/2010 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED ROBERT WILLIAM LANDYMORE · 5 pages | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 10 Nov 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KEMP | View document |
| 26 Sep 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 Sep 2009 | DIRECTOR APPOINTED RICHARD HOWARD AKITT | View document |
| 11 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |