PARITI TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved following liquidation |
| 13/06/2313 June 2023 | Final Gazette dissolved following liquidation |
| 13/03/2313 March 2023 | Return of final meeting in a members' voluntary winding up |
| 13/02/2313 February 2023 | Termination of appointment of Anthony Murphy as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Alexander John Mollart as a director on 2023-02-13 |
| 12/12/2212 December 2022 | Appointment of a voluntary liquidator |
| 12/12/2212 December 2022 | Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to 40a Station Road Upminster Essex RM14 2TR on 2022-12-12 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Declaration of solvency |
| 12/12/2212 December 2022 | Resolutions |
| 21/01/2221 January 2022 | Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM TANDEM MONEY 123 PENTONVILLE ROAD LONDON N1 9LZ ENGLAND |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORD |
| 18/09/1818 September 2018 | CESSATION OF MATTHEW FORD AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANDEM MONEY LIMITED |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR FREDERICK KNOX |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 16 DUFFERIN STREET LONDON EC1Y 8PD UNITED KINGDOM |
| 08/03/188 March 2018 | ADOPT ARTICLES 30/01/2018 |
| 06/11/176 November 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1384.7 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 14 GRAY'S INN ROAD LONDON WC1X 8HN UNITED KINGDOM |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND |
| 02/06/162 June 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4-5 BONHILL STREET 4-5 BONHILL STREET LONDON EC2A 4BX |
| 16/03/1616 March 2016 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/01/1615 January 2016 | 03/09/15 STATEMENT OF CAPITAL GBP 1379.22 |
| 12/11/1512 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORD / 02/05/2015 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1222.69 |
| 23/06/1523 June 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 1136.36 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 CHARTERHOUSE MEWS LONDON LONDON EC1M 6BB ENGLAND |
| 16/03/1516 March 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 10000.0 |
| 16/03/1516 March 2015 | SUB-DIVISION 23/12/14 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM MILL HOUSE LONDON ROAD NANTWICH CHESHIRE CW57LB UNITED KINGDOM |
| 22/08/1422 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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