CompaniesInTheUK

PARALLEL OPTIONS LIMITED

Company number 06158680 ·

Active

116 filings

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

Date Filing
30 Mar 2026 Confirmation statement · 3 pages Subscribers only
23 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
21 Mar 2025 Confirmation statement · 3 pages Subscribers only
28 Nov 2024 Change of director's details · 2 pages Subscribers only
28 Nov 2024 Change of director's details · 2 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
21 Mar 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 8 pages View document
21 Mar 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
24 Mar 2020 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
14 Mar 2019 Confirmation statement Subscribers only
21 Aug 2018 Change of director's details Subscribers only
21 Aug 2018 Change of director's details Subscribers only
21 Aug 2018 Change of director's details Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 Confirmation statement Subscribers only
7 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN View document
25 Jan 2018 CURREXT FROM 29/03/2018 TO 30/06/2018 View document
24 Jan 2018 Termination of a director appointment Subscribers only
24 Jan 2018 Termination of a director appointment Subscribers only
24 Jan 2018 Appointment of a director Subscribers only
24 Jan 2018 Appointment of a director Subscribers only
24 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Dec 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
22 May 2017 Termination of a director appointment Subscribers only
3 Apr 2017 Confirmation statement Subscribers only
1 Feb 2017 Termination of a director appointment Subscribers only
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 May 2016 Appointment of a director Subscribers only
20 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Apr 2016 SAIL ADDRESS CREATED View document
23 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Mar 2016 Annual return Subscribers only
2 Jan 2016 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
26 Mar 2015 Annual return Subscribers only
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND View document
4 Mar 2015 Appointment of a director Subscribers only
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Apr 2014 Annual return Subscribers only
4 Apr 2014 Termination of a director appointment Subscribers only
25 Feb 2014 Appointment of a director Subscribers only
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Jul 2013 Termination of a secretary appointment Subscribers only
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH View document
11 Apr 2013 Termination of a director appointment Subscribers only
8 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Mar 2013 Change of director's details Subscribers only
14 Mar 2013 Annual return Subscribers only
7 Mar 2013 Appointment of a director Subscribers only
17 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
16 Jan 2013 SUB-DIVISION 09/01/13 View document
16 Jan 2013 09/01/13 STATEMENT OF CAPITAL GBP 1.05 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Jan 2013 ADOPT ARTICLES 09/01/2013 View document
18 Oct 2012 Appointment of a director Subscribers only
7 Jun 2012 Termination of a director appointment Subscribers only
14 Mar 2012 Annual return Subscribers only
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Mar 2011 Annual return Subscribers only
7 Oct 2010 Appointment of a director Subscribers only
16 Sep 2010 Termination of a director appointment Subscribers only
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Aug 2010 Termination of a director appointment Subscribers only
15 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 View document
31 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Mar 2010 COMPANY NAME CHANGED PARALLEL OPTIONS GROUP LIMITED CERTIFICATE ISSUED ON 31/03/10 View document
18 Mar 2010 Annual return Subscribers only
31 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
1 Dec 2009 Termination of a director appointment Subscribers only
1 Dec 2009 Appointment of a director Subscribers only
1 Dec 2009 Appointment of a director Subscribers only
1 Dec 2009 Termination of a director appointment Subscribers only
1 Dec 2009 Termination of a director appointment Subscribers only
1 Dec 2009 Appointment of a director Subscribers only
1 Dec 2009 Termination of a director appointment Subscribers only
17 Mar 2009 Filing Subscribers only
17 Mar 2009 Filing Subscribers only
12 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Apr 2008 Filing Subscribers only
14 Apr 2008 Filing Subscribers only
14 Apr 2008 Filing Subscribers only
28 Mar 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
14 Sep 2007 Filing Subscribers only
14 Sep 2007 Filing Subscribers only
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR View document
31 Jul 2007 COMPANY NAME CHANGED PIMCO 2613 LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
11 Jun 2007 Filing Subscribers only
11 Jun 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB View document
25 May 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
25 May 2007 Filing Subscribers only
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 Incorporation Subscribers only