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PARALOGIC LIMITED

Company number 02757300

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 October 2023	View PDF Current accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC02	Notification of United Business Group Limited as a person with significant control on 3 July 2023	View PDF Notification of United Business Group Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Stephen Paul Thompson as a person with significant control on 3 July 2023	View PDF Cessation of Stephen Paul Thompson as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Thompson as a director on 3 July 2023	View PDF Termination of appointment of Stephen Paul Thompson as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of David Charles Narburgh as a director on 3 July 2023	View PDF Termination of appointment of David Charles Narburgh as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Pauline Elliott as a director on 3 July 2023	View PDF Termination of appointment of Pauline Elliott as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Linda Camp as a director on 3 June 2023	View PDF Termination of appointment of Linda Camp as a director on 3 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of John Charles Merton Bendall as a director on 3 July 2023	View PDF Termination of appointment of John Charles Merton Bendall as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Graham Thomas Camp as a director on 3 July 2023	View PDF Termination of appointment of Graham Thomas Camp as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Stephen John Elliott as a director on 3 July 2023	View PDF Termination of appointment of Stephen John Elliott as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM02	Termination of appointment of Stephen Paul Thompson as a secretary on 3 July 2023	View PDF Termination of appointment of Stephen Paul Thompson as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Terence Woods as a director on 3 July 2023	View PDF Appointment of Mr Terence Woods as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Stephen Paul Thompson on 12 October 2021	View PDF Director's details changed for Mr Stephen Paul Thompson on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Stephen John Elliott on 12 October 2021	View PDF Director's details changed for Stephen John Elliott on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH03	Secretary's details changed for Mr Stephen Paul Thompson on 12 October 2021	View PDF Secretary's details changed for Mr Stephen Paul Thompson on 12 October 2021 - link opens in a new window - 1 page (1 page)

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PARALOGIC LIMITED

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