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PARALOGIC NETWORKS LIMITED

Company number 04569856

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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)
17 Mar 2020 SH03 Purchase of own shares.
12 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH03 Purchase of own shares.
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jun 2019 AD01 Registered office address changed from 1D Haddenham Business Park Thame Road Haddenham Buckinghamshire HP17 8LJ to 1D Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ on 26 June 2019
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
24 Oct 2018 PSC01 Notification of Philip Frank James Gamble as a person with significant control on 1 February 2018
24 Oct 2018 PSC07 Cessation of Stephen Paul Thompson as a person with significant control on 1 February 2018
05 Feb 2018 AA Unaudited abridged accounts made up to 31 October 2017
02 Feb 2018 TM01 Termination of appointment of Stephen John Elliott as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Stephen Paul Thompson as a director on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Stephen Paul Thompson as a secretary on 1 February 2018
02 Feb 2018 AP03 Appointment of Mr Philip Frank James Gamble as a secretary on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr Ian Graham Camp as a director on 1 February 2018
24 Oct 2017 CH01 Director's details changed for Mr Adam John Plant on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Stephen John Elliott on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Graham Thomas Camp on 24 October 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Philip Frank James Gamble on 21 October 2016
12 May 2016 AA Total exemption small company accounts made up to 31 October 2015