SECOND PARALLEL LTD
Company number 04852991 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 20 Sep 2025 | Micro company accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Apr 2025 | Micro company accounts made up to 2024-05-31 · 8 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 4 Jul 2023 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KINDNESS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 01/05/2014 | View document |
| 30 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 37 TONBRIDGE ROAD MAIDSTONE KENT ME16 8SA | View document |
| 29 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 26/08/2011 | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 31/07/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KINDNESS / 31/07/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINDNESS / 18/09/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |