PARITY PROJECTS LIMITED

Company number 05557883 ·

Active

111 filings

Date Filing
4 Sep 2026 RP01AP01 · 3 pages View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 28 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-08-31 with updates · 6 pages View document
16 May 2024 Second filing of Confirmation Statement dated 2023-08-31 · 15 pages View document
8 May 2024 Change of share class name or designation · 2 pages View document
8 May 2024 Resolutions · 1 page View document
8 May 2024 Memorandum and Articles of Association · 38 pages View document
8 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions View document
8 May 2024 Change of share class name or designation · 2 pages View document
7 May 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
3 May 2024 Notification of Corelogic U.K. Limited as a person with significant control on 2024-04-30 · 2 pages View document
3 May 2024 Appointment of Lisa Dominique Taylor as a director on 2024-04-30 · 2 pages View document
3 May 2024 Cessation of Russell Paul Smith as a person with significant control on 2024-04-30 · 1 page View document
2 May 2024 Registered office address changed from 24 Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2024-05-02 · 1 page View document
2 May 2024 Termination of appointment of Christopher Jon Newman as a secretary on 2024-04-30 · 1 page View document
2 May 2024 Termination of appointment of Christopher Jon Newman as a director on 2024-04-30 · 1 page View document
2 May 2024 Termination of appointment of Russell Paul Smith as a director on 2024-04-30 · 1 page View document
2 May 2024 Termination of appointment of David John Shewan as a director on 2024-04-30 · 1 page View document
2 May 2024 Appointment of Jan Renee Shanklin Morris as a secretary on 2024-04-30 · 2 pages View document
2 May 2024 Appointment of Mr David William Driver as a director on 2024-04-30 · 2 pages View document
2 May 2024 Appointment of Mr Jim Louis Balas as a director on 2024-04-30 · 2 pages View document
30 Apr 2024 Change of share class name or designation · 2 pages View document
30 Apr 2024 Change of share class name or designation · 2 pages View document
30 Apr 2024 Change of share class name or designation · 2 pages View document
30 Apr 2024 Change of share class name or designation · 2 pages View document
26 Apr 2024 Second filing to change the details of Russell Paul Smith as a person with significant control · 7 pages View document
24 Apr 2024 Second filing of a statement of capital following an allotment of shares on 2022-11-28 · 8 pages View document
24 Apr 2024 Second filing of a statement of capital following an allotment of shares on 2022-11-28 · 20 pages View document
17 Apr 2024 Statement of capital following an allotment of shares on 2024-04-09 · 19 pages View document
17 Apr 2024 Change of details for Mr Russell Paul Smith as a person with significant control on 2024-04-09 · 2 pages View document
15 Apr 2024 Change of share class name or designation · 2 pages View document
15 Apr 2024 Change of share class name or designation · 2 pages View document
15 Apr 2024 Memorandum and Articles of Association · 11 pages View document
15 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
15 Apr 2024 Resolutions View document
15 Apr 2024 Resolutions View document
15 Apr 2024 Resolutions · 15 pages View document
13 Apr 2024 Statement of company's objects · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 6 pages View document
5 Sep 2023 Amended total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Aug 2023 Secretary's details changed for Christopher Jon Newman on 2023-08-17 · 1 page View document
14 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Change of share class name or designation · 2 pages View document
24 Mar 2023 Change of share class name or designation · 2 pages View document
24 Mar 2023 Change of share class name or designation · 2 pages View document
9 Mar 2023 Statement of capital following an allotment of shares on 2022-11-28 · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
28 Oct 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
12 Nov 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 1 BURR ROAD LONDON SW18 4SQ ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O C/O 378 GARRATT LANE LONDON SW18 4HP ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH View document
22 Apr 2013 SECRETARY APPOINTED CHRISTOPHER JON NEWMAN View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BARRY SMITH View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL SMITH / 01/04/2012 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / BARRY CHARLES SMITH / 08/09/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL SMITH / 08/09/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SMITH / 08/09/2011 View document
7 Dec 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHEWAN / 16/02/2011 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
24 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY CHARLES SMITH / 08/09/2010 View document
12 Nov 2010 DIRECTOR APPOINTED BARRY CHARLES SMITH View document
12 Nov 2010 DIRECTOR APPOINTED DAVID JOHN SHEWAN View document
12 Nov 2010 DIRECTOR APPOINTED CHRISTOPHER JON NEWMAN View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
1 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
20 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
30 Nov 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 40 FAIRLAWNES, MALDON ROAD WALLINGTON SURREY SM6 8BG View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document