PARALLEL.NET LIMITED
Company number 03073313 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mrs Gabriela Markou on 2026-07-24 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Christos Markou on 2026-07-24 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 5 pages | View document |
| 30 Jun 2026 | Director's details changed for Mrs Gabriela Markou on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Christos Markou on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Mr Christos Markou as a person with significant control on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mrs Gabriela Markou on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Christos Markou on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Mrs Gabriela Markou as a person with significant control on 2026-06-26 · 2 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 17 Feb 2026 | Change of details for Mr Christos Markou as a person with significant control on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Change of details for Mrs Gabriela Markou as a person with significant control on 2026-02-17 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Brogan Ramsay as a director on 2025-11-11 · 1 page | View document |
| 23 Oct 2025 | Director's details changed for Mrs Gabriela Markou on 2024-10-09 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Christos Markou on 2024-10-09 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 9 Feb 2024 | Director's details changed for Miss Brogan Ramsay on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Miss Brogan Ramsay as a director on 2024-02-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Registration of charge 030733130002, created on 2022-02-18 · 4 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 7 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jul 2020 | DIRECTOR APPOINTED MRS GABRIELA MARKOU | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA MARKOU | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOS MARKOU / 08/07/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 20 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 8 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS MARKOU | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN TROY | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN TROY | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE TROY / 28/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MARKOU / 28/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MARKOU / 02/07/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MARKOU / 01/08/2008 | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MARKOU / 01/08/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 39 TOWN MEAD BUSINESS CENTRE WILLIAM MORRIS WAY FULHAM LONDON SW6 2SZ | View document |
| 29 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | COMPANY NAME CHANGED PARALLEL PACKAGING & DISTRIBUTIO N LIMITED CERTIFICATE ISSUED ON 01/03/00 | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99 | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/08/00 TO 31/08/00 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |