About

Registered Number: 05946480
Date of Incorporation: 26/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 3 Deryn Court Wharfedale Road, Pentwyn, Cardiff, CF23 7HA

 

Based in Cardiff, The Parallel Mind Ltd was setup in 2006. We don't currently know the number of employees at the company. Marson, Christine Dorothee, Marson, Nicholas John Michael, Roblin, Lyn Anthony are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSON, Nicholas John Michael 26 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MARSON, Christine Dorothee 14 February 2011 - 1
ROBLIN, Lyn Anthony 16 April 2008 14 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 October 2011
CERTNM - Change of name certificate 30 June 2011
AA - Annual Accounts 23 February 2011
AP03 - Appointment of secretary 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
AA - Annual Accounts 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 04 October 2007
225 - Change of Accounting Reference Date 13 November 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
RESOLUTIONS - N/A 09 October 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.