PARITY COMPUTING LIMITED

Company Documents

DateDescription
06/07/156 July 2015 SECRETARY APPOINTED MR ROGER HAROLD ANTONY

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06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY

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03/07/153 July 2015 DIRECTOR APPOINTED MR ROGER HAROLD ANTONY

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
11 GOLDEN SQUARE
LONDON
W1F 9JB
ENGLAND

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
WIMBLEDON BRIDGE HOUSE 1ST FLOOR,
1 HARTFIELD ROAD
WIMBLEDON
SW19 3RU

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY

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01/04/111 April 2011 DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/07/0910 July 2009 DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
WIMBLEDON BRIDGE HOUSE 1ST FLOOR, 1 HARTFIELD ROAD
WIMBLEDON
SW19 3RU

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008 LOCATION OF DEBENTURE REGISTER

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3RU

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
THAVIES INN HOUSE 7TH FLOOR
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
16 SAINT MARTINS LE GRAND
LONDON
EC1A 4NA

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 SECRETARY'S PARTICULARS CHANGED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/06/0228 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/08/018 August 2001 DIRECTOR'S PARTICULARS CHANGED

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08/07/018 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
18 GROSVENOR GARDENS
VICTORIA
LONDON
SW1W 0DH

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04/11/994 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/11/993 November 1999 EXEMPTION FROM APPOINTING AUDITORS 29/10/99

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09/07/999 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/07/982 July 1998 EXEMPTION FROM APPOINTING AUDITORS 29/04/98

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02/07/982 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 EXEMPTION FROM APPOINTING AUDITORS 19/08/96

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS

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14/12/9514 December 1995 COMPANY NAME CHANGED
COMAC INFORMATION SYSTEMS LTD
CERTIFICATE ISSUED ON 15/12/95

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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07/07/957 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995 S252 DISP LAYING ACC 12/12/94

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10/01/9510 January 1995 S366A DISP HOLDING AGM 12/12/94

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10/01/9510 January 1995 S386 DISP APP AUDS 12/12/94

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05/01/955 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM:
2ND FLOOR
HARRIER HOUSE
ST. ALBANS ROAD EAST
HATFIELD HERTS AL10 0HE

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03/11/943 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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02/08/932 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9323 June 1993 SECRETARY'S PARTICULARS CHANGED

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23/06/9323 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/06/9218 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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18/06/9218 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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16/07/9116 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 EXEMPTION FROM APPOINTING AUDITORS 16/07/90

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25/07/9025 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/09/895 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/09/895 September 1989 EXEMPTION FROM APPOINTING AUDITORS 240889

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28/06/8928 June 1989 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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28/06/8928 June 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FIRST GAZETTE

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07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
27 TOWN CENTRE
HATFIELD
HERTS
AL10 0JT

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03/08/883 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/07/8717 July 1987 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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