PARITY TECHNOLOGIES LIMITED

Company number 09760015 ·

Active

54 filings

Date Filing
23 Jul 2026 Appointment of Mrs Hayla-Charlotte Westhead as a secretary on 2026-07-22 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
7 Apr 2026 RP01AP01 · 3 pages View document
1 Apr 2026 RP01AP01 · 3 pages View document
12 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 53 pages View document
1 Apr 2025 Second filing of Confirmation Statement dated 2025-03-13 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
6 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 45 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Change of details for Dr Gavin James Wood as a person with significant control on 2023-11-14 · 2 pages View document
6 Aug 2024 Change of details for Dr Gavin James Wood as a person with significant control on 2016-04-06 · 2 pages View document
28 Jun 2024 Group of companies' accounts made up to 2022-12-31 · 52 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Group of companies' accounts made up to 2021-12-31 · 46 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-02 with updates · 5 pages View document
2 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 44 pages View document
13 Nov 2020 Appointment of Mr Simon Littlejohns as a director on 2020-11-12 · 2 pages View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O IGNITION LAW MORAY HOUSE FLOOR 1 23-31 GREAT TITCHFIELD STREET LONDON WC1W 7PA UNITED KINGDOM View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / DR GAVIN JAMES WOOD / 05/03/2019 View document
30 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2017 View document
30 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2018 View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLEJOHNS View document
5 Mar 2019 05/03/19 STATEMENT OF CAPITAL GBP 100 View document
5 Mar 2019 SOLVENCY STATEMENT DATED 12/02/19 View document
5 Mar 2019 REDUCE ISSUED CAPITAL 12/02/2019 View document
5 Mar 2019 STATEMENT BY DIRECTORS View document
15 Nov 2018 SUB DIVIDED 26/02/2016 View document
14 Nov 2018 SUB-DIVISION 26/02/16 View document
15 Oct 2018 DIRECTOR APPOINTED MR ROBERT JOHN WOOD View document
21 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LITTLEJOHNS / 28/02/2018 View document
2 Feb 2018 DIRECTOR APPOINTED DR JUTTA KATHARINA HEDWIG STEINER View document
2 Feb 2018 DIRECTOR APPOINTED SIMON LITTLEJOHNS View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DINA CARABAS View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN WOOD View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN JAMES WOOD / 31/01/2018 View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / DOCTOR GAVIN JAMES WOOD / 31/01/2018 View document
13 Oct 2017 DIRECTOR APPOINTED MS DINA ELIZABETH CARABAS View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
6 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIONG SAW View document
12 Oct 2016 COMPANY NAME CHANGED ETH CORE LIMITED CERTIFICATE ISSUED ON 12/10/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 152 CITY ROAD LONDON EC1V 2NX ENGLAND View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR AERON BUCHANAN View document
19 May 2016 DIRECTOR APPOINTED MR TIONG TJIN SAW View document
11 Nov 2015 DIRECTOR APPOINTED DR. AERON MORGAN BUCHANAN View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 94 TORRISHOLME ROAD TORRISHOLME ROAD LANCASTER LA1 2LW UNITED KINGDOM View document
3 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document