SECOND PARALLEL LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 27/04/2527 April 2025 | Micro company accounts made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/08/1430 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 01/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 37 TONBRIDGE ROAD MAIDSTONE KENT ME16 8SA |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/09/1230 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 26/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 31/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KINDNESS / 31/07/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 18/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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