Parallel Options Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AA01 - Change of accounting reference date | 25 January 2018 | |
| AD01 - Change of registered office address | 25 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| MR04 - N/A | 24 January 2018 | |
| MR04 - N/A | 24 January 2018 | |
| AA01 - Change of accounting reference date | 29 December 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA01 - Change of accounting reference date | 02 January 2016 | |
| AR01 - Annual Return | 26 March 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AD01 - Change of registered office address | 18 December 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| AD01 - Change of registered office address | 05 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2013 | |
| CC04 - Statement of companies objects | 16 January 2013 | |
| SH01 - Return of Allotment of shares | 16 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 07 October 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
| CERTNM - Change of name certificate | 31 March 2010 | |
| CONNOT - N/A | 31 March 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| CERTNM - Change of name certificate | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| NEWINC - New incorporation documents | 14 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 09 January 2013 | Fully Satisfied |
N/A |
| Charge over shares | 30 November 2009 | Fully Satisfied |
N/A |
| Charge over shares | 01 May 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 May 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 May 2007 | Fully Satisfied |
N/A |
