CompaniesInTheUK

PARALLEL CONSULTING LIMITED

Company number 05107940 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Sep 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
16 Sep 2026 Termination of a secretary appointment · 1 page Subscribers only
31 Jul 2026 Registration of charge 051079400003, created on 2026-07-31 · 15 pages View document
21 Apr 2026 Confirmation statement · 4 pages Subscribers only
3 Feb 2026 Appointment of a director · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
16 Sep 2025 Change of director's details · 2 pages Subscribers only
16 Sep 2025 Filing · 2 pages Subscribers only
16 Sep 2025 Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT on 2025-09-16 · 1 page View document
16 Sep 2025 Change of particulars for secretary · 1 page Subscribers only
16 Sep 2025 Change of director's details · 2 pages Subscribers only
1 May 2025 Confirmation statement · 4 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
30 Apr 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
12 May 2023 Change of director's details · 2 pages Subscribers only
21 Apr 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Apr 2020 Confirmation statement Subscribers only
9 Mar 2020 AUDITOR'S RESIGNATION View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 Confirmation statement Subscribers only
28 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051079400002 View document
8 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051079400001 View document
24 Apr 2018 Confirmation statement Subscribers only
6 Apr 2018 Notice of a corporate person with significant control Subscribers only
19 Mar 2018 Cessation of a person with significant control Subscribers only
19 Mar 2018 DECLARE A DIVIDEND TO BE SATISIFIED BY TRANSFER OF SHARES 07/03/2018 View document
19 Mar 2018 Cessation of a person with significant control Subscribers only
25 Sep 2017 Change of details of a person with significant control Subscribers only
23 Sep 2017 Change of details of a person with significant control Subscribers only
23 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 Confirmation statement Subscribers only
24 Apr 2017 Change of director's details Subscribers only
5 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return Subscribers only
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return Subscribers only
24 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 AUDITOR'S RESIGNATION View document
22 Apr 2014 Annual return Subscribers only
24 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 Annual return Subscribers only
9 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 May 2012 Annual return Subscribers only
18 May 2011 Annual return Subscribers only
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 9 pages View document
20 Oct 2010 Change of director's details Subscribers only
20 Oct 2010 Change of particulars for secretary Subscribers only
20 Oct 2010 Change of director's details Subscribers only
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 Annual return Subscribers only
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 Filing Subscribers only
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH View document
8 May 2009 Filing Subscribers only
8 May 2009 Filing Subscribers only
22 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA View document
1 May 2008 Filing Subscribers only
1 May 2008 Filing Subscribers only
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH View document
1 May 2008 Filing Subscribers only
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 £ NC 100/1000 22/12/0 View document
24 Apr 2007 Filing Subscribers only
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 Filing Subscribers only
24 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Feb 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
24 May 2005 Filing Subscribers only
3 Jun 2004 COMPANY NAME CHANGED DE FACTO CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/04 View document
21 Apr 2004 Incorporation Subscribers only