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PARITY NETWORK LIMITED

Company number 01543554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2020 TM02 Termination of appointment of Roger Harold Antony as a secretary on 30 January 2020
05 Feb 2020 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Floor 2, 79-81 Borough Road London SE1 1DN on 5 February 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
09 Apr 2019 AP01 Appointment of Mr Matthew Anthony Bayfield as a director on 5 April 2019
09 Apr 2019 TM01 Termination of appointment of Alan David Rommel as a director on 5 April 2019
14 Aug 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Dec 2016 AP03 Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 673,557.4
22 Apr 2016 TM01 Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016
15 Apr 2016 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
15 Dec 2015 AA Full accounts made up to 31 December 2014
02 Dec 2015 AP01 Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Alan David Rommel as a director on 2 December 2015
04 Nov 2015 TM01 Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Paul Davies as a director on 4 November 2015
01 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 1 July 2015
17 Jun 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015
13 May 2015 MR01 Registration of charge 015435540014, created on 5 May 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 673,557.4