About

Registered Number: 06593893
Date of Incorporation: 15/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Suite 331 Kemp House, 152-160 City Road, London, EC1V 2NX

 

Based in London, Parabolique Ltd was registered on 15 May 2008, it has a status of "Active". There are 2 directors listed as Morris, Louise Jane, Morris, Richard Charles for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Richard Charles 15 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Louise Jane 15 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH03 - Change of particulars for secretary 10 July 2020
AA - Annual Accounts 22 February 2020
CS01 - N/A 03 June 2019
AAMD - Amended Accounts 23 May 2019
AA - Annual Accounts 16 April 2019
CH01 - Change of particulars for director 12 December 2018
CH03 - Change of particulars for secretary 12 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH03 - Change of particulars for secretary 26 June 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 31 May 2013
CH01 - Change of particulars for director 31 May 2013
CH03 - Change of particulars for secretary 31 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
287 - Change in situation or address of Registered Office 04 July 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.