PARALLEL DESIGNS LIMITED
| Status | ACTIVE |
| Company No. | 02972795 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1994 |
| Age | 29 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PARALLEL DESIGNS LIMITED is an active private limited company with number 02972795. It was incorporated 29 years, 7 months, 14 days ago, on 30 September 1994. The company address is 5 Cosford Close 5 Cosford Close, Wiltshire, SN4 0TQ.
Company Fillings
Confirmation statement with no updates
Date: 15 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2023
Action Date: 10 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 10 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-10
Documents
Confirmation statement with no updates
Date: 10 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 10 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-10
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2020
Action Date: 10 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-10
Documents
Confirmation statement with no updates
Date: 12 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2019
Action Date: 10 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-10
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2018
Action Date: 10 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-10
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 10 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-10
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2016
Action Date: 10 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 10 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-10
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2014
Action Date: 10 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2013
Action Date: 10 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-10
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 10 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-10
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 May 2011
Action Date: 10 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-10
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Grindell
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Craig Derek Grindell
Documents
Accounts with accounts type total exemption small
Date: 17 May 2010
Action Date: 10 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-10
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2009
Action Date: 10 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-10
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2008
Action Date: 10 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-10
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2007
Action Date: 10 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-10
Documents
Legacy
Date: 17 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 17/01/07 from: 1 castle wood chepstow gwent NP16 5TZ
Documents
Legacy
Date: 16 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2006
Action Date: 10 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-10
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2005
Action Date: 10 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-10
Documents
Legacy
Date: 19 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 May 2004
Action Date: 10 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-10
Documents
Legacy
Date: 02 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2003
Action Date: 10 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-10
Documents
Legacy
Date: 03 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 03/01/03 from: 34 cornfield close bradley stoke bristol BS32 9DN
Documents
Legacy
Date: 03 Jan 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Jan 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 03 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2002
Action Date: 10 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-10
Documents
Legacy
Date: 14 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Accounts with accounts type full
Date: 25 May 2001
Action Date: 10 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-10
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with accounts type full
Date: 05 Apr 2000
Action Date: 10 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-10
Documents
Legacy
Date: 14 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type full
Date: 15 Apr 1999
Action Date: 10 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-10
Documents
Legacy
Date: 30 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; full list of members
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 31 Mar 1998
Action Date: 10 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-10
Documents
Legacy
Date: 14 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/97; no change of members
Documents
Accounts with accounts type full
Date: 30 Jul 1997
Action Date: 10 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-10
Documents
Legacy
Date: 14 Mar 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 14/03/97 from: 5 robinswood close penarth south glam CF64 3JG
Documents
Legacy
Date: 10 Mar 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/96; no change of members
Documents
Accounts with accounts type full
Date: 20 Aug 1996
Action Date: 10 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-10
Documents
Legacy
Date: 19 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/95; full list of members
Documents
Legacy
Date: 17 Oct 1994
Category: Address
Type: 287
Description: Registered office changed on 17/10/94 from: 372 old street london EC1V 9LT
Documents
Legacy
Date: 17 Oct 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 17 Oct 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Oct 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 10/10
Documents
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