PARALLEL SYSTEMS LIMITED

Company number 03435915

Date	Type	Description	View / Download
05 Aug 2015	CH01	Director's details changed for Mr Simon Alexander Gedrych Wood on 1 August 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mrs Michelle Jeannette Wood as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Susan Margaret Blunt as a director on 1 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of David John Blunt as a director on 1 July 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Michelle Jeannette Wood as a secretary on 1 July 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 15,895	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Feb 2014	AP01	Appointment of Mrs Susan Margaret Blunt as a director	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Susan Blunt as a secretary	(1 page)
29 Jan 2014	AP03	Appointment of Mrs Michelle Jeannette Wood as a secretary	(2 pages)
25 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 15,895	(5 pages)
25 Sep 2013	CH01	Director's details changed for David John Blunt on 25 February 2013	(2 pages)
25 Sep 2013	CH03	Secretary's details changed for Susan Margaret Blunt on 25 February 2013	(2 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
14 Mar 2013	AD01	Registered office address changed from 26 Highland Drive Fleet Hampshire GU51 2TH on 14 March 2013	(1 page)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Feb 2012	AP01	Appointment of Mr Simon Alexander Gedrych Wood as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH01	Director's details changed for David John Blunt on 18 September 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next