PARALLEL LIMITED
Company number 03502274 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 May 2015 | 30/04/15 NO CHANGES | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | 30/04/14 NO CHANGES | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · CRANFIELD INNOVATION CENTRE · UNIVERSITY WAY · CRANFIELD TECHNOLOGY PARK · CRANFIELD BEDFORDSHIRE · MK43 0BT | View document |
| 31 Jul 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MORRALL / 30/04/2013 | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | 30/04/12 NO CHANGES | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Dec 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 May 2011 | SAIL ADDRESS CHANGED FROM: 2 NEW SQUARE LINCOLN INN LONDON WC2A 3RZ | View document |
| 29 Mar 2011 | 26/03/11 NO CHANGES | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MARY PALERMO COTTON | View document |
| 18 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED GUY ADAMS | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELL | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE DELL | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DELL | View document |
| 15 Jan 2010 | SECRETARY APPOINTED JOHN STEPHEN MORRALL | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | SECRETARY APPOINTED JOANNE LOUISE DELL | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES DELL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR'S PARTICULARS TIMOTHY MOORE | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | S-DIV 12/04/07 | View document |
| 22 May 2007 | SUBDIVISION OF SHARES 12/04/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2005 | S-DIV 16/09/05 | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 29 Jul 1999 | COMPANY NAME CHANGED PARALLEL IT CONSULTING LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 12/07/99 | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 30 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |