Parallax Independent Ltd was founded on 04 April 2002 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Davis, Philip is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Philip | 04 April 2002 | 12 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
CS01 - N/A | 14 April 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 15 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 01 May 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 03 May 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AR01 - Annual Return | 27 April 2014 | |
AA - Annual Accounts | 18 January 2014 | |
AR01 - Annual Return | 06 May 2013 | |
AA - Annual Accounts | 26 January 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 21 January 2012 | |
TM01 - Termination of appointment of director | 21 July 2011 | |
TM01 - Termination of appointment of director | 21 July 2011 | |
AR01 - Annual Return | 03 May 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AA - Annual Accounts | 29 January 2011 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AD01 - Change of registered office address | 23 April 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
363s - Annual Return | 10 April 2006 | |
287 - Change in situation or address of Registered Office | 23 February 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 23 June 2003 | |
395 - Particulars of a mortgage or charge | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
NEWINC - New incorporation documents | 04 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge and deed of assignment by way of security | 03 December 2002 | Outstanding |
N/A |