PARALOGIC NETWORKS LIMITED

Company number 04569856

Date	Type	Description	View / Download
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
18 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Daniel Peter Bland as a director on 5 February 2024	(1 page)
05 Feb 2024	AD01	Registered office address changed from 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 5 February 2024	(1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	(1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
15 Feb 2023	AP01	Appointment of Mr Daniel Peter Bland as a director on 3 February 2023	(2 pages)
14 Dec 2022	MR04	Satisfaction of charge 045698560002 in full	(1 page)
12 Dec 2022	AP01	Appointment of James Steventon as a director on 6 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of James Healey as a director on 6 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Jonathan Simon Hardy as a director on 6 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Adam John Plant as a director on 6 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Owen John Daley as a director on 6 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Ian Graham Camp as a director on 6 December 2022	(1 page)