About

Registered Number: 07430032
Date of Incorporation: 04/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: The Elbow Rooms, Call Lane, Leeds, LS1 6DT,

 

Parallax Agency Ltd was founded on 04 November 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this company are Dudley-bahrani, Lawrence, Fitch, Andrew, Grandich, Dario, Hall, James, Hall, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLEY-BAHRANI, Lawrence 04 November 2010 - 1
FITCH, Andrew 04 November 2010 - 1
GRANDICH, Dario 04 November 2010 - 1
HALL, James 04 November 2010 - 1
HALL, James 04 November 2010 04 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
PSC04 - N/A 31 May 2020
CH01 - Change of particulars for director 31 May 2020
CH01 - Change of particulars for director 31 May 2020
CH01 - Change of particulars for director 31 May 2020
CH01 - Change of particulars for director 31 May 2020
CH01 - Change of particulars for director 13 February 2020
CS01 - N/A 04 November 2019
PSC09 - N/A 04 November 2019
AA - Annual Accounts 29 August 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 August 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 04 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 11 August 2015
SH01 - Return of Allotment of shares 24 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AR01 - Annual Return 04 November 2014
AD04 - Change of location of company records to the registered office 04 November 2014
AA - Annual Accounts 22 July 2014
RESOLUTIONS - N/A 11 April 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 19 December 2013
CERTNM - Change of name certificate 29 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 16 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2012
AA - Annual Accounts 11 July 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
CH01 - Change of particulars for director 21 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AD01 - Change of registered office address 18 November 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 06 October 2011
NEWINC - New incorporation documents 04 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.