About

Registered Number: 05107940
Date of Incorporation: 21/04/2004 (21 years ago)
Company Status: Active
Registered Address: The Warehouse, 212 New King’S Road, London, SW6 4NZ,

 

Parallel Consulting Ltd was founded on 21 April 2004 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Parallel Consulting Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AUD - Auditor's letter of resignation 09 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 September 2018
MR01 - N/A 10 May 2018
MR01 - N/A 08 May 2018
CS01 - N/A 24 April 2018
PSC02 - N/A 06 April 2018
RESOLUTIONS - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC04 - N/A 25 September 2017
PSC04 - N/A 23 September 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 24 April 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 28 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 24 September 2014
AUD - Auditor's letter of resignation 06 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 07 April 2011
CH03 - Change of particulars for secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 08 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2009
353 - Register of members 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
353 - Register of members 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 21 September 2007
RESOLUTIONS - N/A 05 June 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 24 February 2006
225 - Change of Accounting Reference Date 16 February 2006
363s - Annual Return 24 May 2005
CERTNM - Change of name certificate 03 June 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.