PARALLEL WIRELESS UK LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-09 with no updates

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05/07/245 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Satisfaction of charge 087384560001 in full

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15/08/2315 August 2023 Registration of charge 087384560002, created on 2023-08-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Termination of appointment of Keith Allen Johnson as a director on 2022-09-16

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16/09/2216 September 2022 Appointment of Mr Sean Falvey as a director on 2022-09-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087384560001

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR APPOINTED MR KEITH ALLEN JOHNSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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15/03/1815 March 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

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15/03/1815 March 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

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07/03/187 March 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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