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PARALLEL PHOTONIC SYSTEMS LIMITED

Company number 03133979

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4
28 May 2013 AP03 Appointment of Mr David Mitchell Cavet as a secretary
28 May 2013 TM01 Termination of appointment of Norman Watson as a director
28 May 2013 TM02 Termination of appointment of Norman Watson as a secretary
24 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Thomas Macklyn Swan on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Norman Watson on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Ian George Bonas on 23 December 2009
23 Dec 2009 AD01 Registered office address changed from Crookhall Consett County Durham DH8 7ND on 23 December 2009
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Dec 2008 363a Return made up to 29/11/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Dec 2007 363a Return made up to 29/11/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005