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Parallel Thinking Ltd

Documents

Total Documents119
Total Pages670

Filing History

31 January 2024Confirmation statement made on 30 January 2024 with no updates
18 May 2023Micro company accounts made up to 31 January 2023
30 January 2023Confirmation statement made on 30 January 2023 with no updates
21 March 2022Micro company accounts made up to 31 January 2022
31 January 2022Confirmation statement made on 30 January 2022 with no updates
5 August 2021Micro company accounts made up to 31 January 2021
31 January 2021Confirmation statement made on 30 January 2021 with no updates
11 March 2020Micro company accounts made up to 31 January 2020
30 January 2020Confirmation statement made on 30 January 2020 with no updates
12 June 2019Micro company accounts made up to 31 January 2019
26 January 2019Confirmation statement made on 25 January 2019 with no updates
12 September 2018Micro company accounts made up to 31 January 2018
27 January 2018Confirmation statement made on 25 January 2018 with no updates
7 October 2017Micro company accounts made up to 31 January 2017
7 October 2017Micro company accounts made up to 31 January 2017
30 January 2017Confirmation statement made on 25 January 2017 with updates
30 January 2017Confirmation statement made on 25 January 2017 with updates
25 September 2016Micro company accounts made up to 31 January 2016
25 September 2016Micro company accounts made up to 31 January 2016
11 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
11 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
20 June 2015Total exemption small company accounts made up to 31 January 2015
20 June 2015Total exemption small company accounts made up to 31 January 2015
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
2 February 2015Director's details changed for Desmond William Joyner on 1 January 2015
2 February 2015Director's details changed for Desmond William Joyner on 1 January 2015
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
2 February 2015Director's details changed for Desmond William Joyner on 1 January 2015
8 August 2014Total exemption small company accounts made up to 31 January 2014
8 August 2014Total exemption small company accounts made up to 31 January 2014
26 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 10
26 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 10
11 September 2013Total exemption small company accounts made up to 31 January 2013
11 September 2013Total exemption small company accounts made up to 31 January 2013
25 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
1 September 2012Total exemption small company accounts made up to 31 January 2012
1 September 2012Total exemption small company accounts made up to 31 January 2012
26 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
4 April 2011Total exemption full accounts made up to 31 January 2011
4 April 2011Total exemption full accounts made up to 31 January 2011
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
14 January 2011Termination of appointment of Christopher Jones as a director
14 January 2011Termination of appointment of Christopher Jones as a director
7 October 2010Amended accounts made up to 31 January 2010
7 October 2010Amended accounts made up to 31 January 2010
16 September 2010Accounts for a dormant company made up to 31 January 2010
16 September 2010Accounts for a dormant company made up to 31 January 2010
3 February 2010Director's details changed for John Paul Crackett on 2 February 2010
3 February 2010Director's details changed for Christopher Thomas Neale Jones on 2 February 2010
3 February 2010Director's details changed for Desmond William Joyner on 2 February 2010
3 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Desmond William Joyner on 2 February 2010
3 February 2010Director's details changed for Desmond William Joyner on 2 February 2010
3 February 2010Director's details changed for John Paul Crackett on 2 February 2010
3 February 2010Director's details changed for John Paul Crackett on 2 February 2010
3 February 2010Director's details changed for Christopher Thomas Neale Jones on 2 February 2010
3 February 2010Director's details changed for Christopher Thomas Neale Jones on 2 February 2010
3 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
29 June 2009Total exemption full accounts made up to 31 January 2009
29 June 2009Total exemption full accounts made up to 31 January 2009
27 January 2009Return made up to 25/01/09; full list of members
27 January 2009Return made up to 25/01/09; full list of members
5 September 2008Total exemption full accounts made up to 31 January 2008
5 September 2008Total exemption full accounts made up to 31 January 2008
29 January 2008Return made up to 25/01/08; full list of members
29 January 2008Director's particulars changed
29 January 2008Return made up to 25/01/08; full list of members
29 January 2008Director's particulars changed
6 September 2007Total exemption full accounts made up to 31 January 2007
6 September 2007Total exemption full accounts made up to 31 January 2007
22 February 2007Return made up to 25/01/07; full list of members
22 February 2007Return made up to 25/01/07; full list of members
30 May 2006Director resigned
30 May 2006Director resigned
8 May 2006Total exemption full accounts made up to 31 January 2006
8 May 2006Total exemption full accounts made up to 31 January 2006
6 February 2006Return made up to 25/01/06; full list of members
6 February 2006Return made up to 25/01/06; full list of members
8 June 2005Total exemption full accounts made up to 31 January 2005
8 June 2005Total exemption full accounts made up to 31 January 2005
8 February 2005Return made up to 25/01/05; full list of members
8 February 2005Return made up to 25/01/05; full list of members
7 October 2004Total exemption full accounts made up to 31 January 2004
7 October 2004Total exemption full accounts made up to 31 January 2004
18 February 2004Ad 22/11/03-21/01/04 £ si 2@1
18 February 2004Ad 22/11/03-22/01/04 £ si 3@1
18 February 2004Ad 22/11/03-22/01/04 £ si 3@1
18 February 2004Ad 22/11/03-21/01/04 £ si 2@1
2 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 February 2004Return made up to 25/01/04; full list of members
2 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 February 2004Return made up to 25/01/04; full list of members
11 December 2003Ad 26/11/03--------- £ si 3@1=3 £ ic 2/5
11 December 2003Ad 26/11/03--------- £ si 3@1=3 £ ic 2/5
8 December 2003New secretary appointed;new director appointed
8 December 2003Registered office changed on 08/12/03 from: lawford hosue leacroft staines middlesex TW18 4NN
8 December 2003Registered office changed on 08/12/03 from: lawford hosue leacroft staines middlesex TW18 4NN
8 December 2003New secretary appointed;new director appointed
8 December 2003New director appointed
8 December 2003Secretary resigned
8 December 2003New director appointed
8 December 2003Secretary resigned
8 December 2003New director appointed
8 December 2003New director appointed
28 November 2003Total exemption small company accounts made up to 31 January 2003
28 November 2003Total exemption small company accounts made up to 31 January 2003
27 February 2003Registered office changed on 27/02/03 from: 33 burney street greenwich london SE10 8EX
27 February 2003Return made up to 25/01/03; full list of members
27 February 2003Registered office changed on 27/02/03 from: 33 burney street greenwich london SE10 8EX
27 February 2003Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
27 February 2003Return made up to 25/01/03; full list of members
27 February 2003Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
29 January 2002Secretary resigned
29 January 2002Secretary resigned
25 January 2002Incorporation
25 January 2002Incorporation
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