PARALLEL WIRELESS UK LIMITED
Company number 08738456 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Appointment of Baruch Navon as a director on 2025-12-31 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Sean Falvey as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Notification of Steven Paul Papa as a person with significant control on 2025-08-22 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 24 Nov 2025 | Cessation of Parallel Wireless, Inc. as a person with significant control on 2025-11-24 · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 087384560001 in full · 1 page | View document |
| 15 Aug 2023 | Registration of charge 087384560002, created on 2023-08-02 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Appointment of Mr Sean Falvey as a director on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Keith Allen Johnson as a director on 2022-09-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087384560001 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 7 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR KEITH ALLEN JOHNSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 2 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O SIMON MELLOR PUDDLE HOUSE NEW POND HILL CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0LX | View document |
| 15 Mar 2018 | Registered office address changed from , C/O Simon Mellor, Puddle House New Pond Hill, Cross in Hand, Heathfield, East Sussex, TN21 0LX to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2018-03-15 · 1 page | View document |
| 7 Mar 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 16 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 11 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |