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PARALLAX MANAGEMENT SERVICES LTD

Company number 03469832

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 CERTNM Company name changed finsbury solutions LTD.\certificate issued on 17/08/23
  • CONNOT ‐ Change of name notice
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Dec 2022 AD01 Registered office address changed from 16 16 Great Queen Street London WC2B 5AH England to 16 16 Great Queen Street London WC2B 5AH on 6 December 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AD01 Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to 16 16 Great Queen Street London WC2B 5AH on 4 March 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Jeremy Derrick Wood as a director on 31 August 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,313.306929
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,313.306929