| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
insert company_previous_name FINSBURY SOLUTIONS LTD. |
| 2023-09-07 |
update name FINSBURY SOLUTIONS LTD. => PARALLAX MANAGEMENT SERVICES LTD |
| 2023-08-17 |
update statutory_documents COMPANY NAME CHANGED FINSBURY SOLUTIONS LTD.
CERTIFICATE ISSUED ON 17/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
16 16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 2021-04-07 |
insert address 16 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2021-04-07 |
update reg_address_care_of LEVEL 5 => null |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
C/O LEVEL 5
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD |
| 2018-09-12 |
update statutory_documents ADOPT ARTICLES 31/08/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-09 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-02 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-24 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AP |
| 2014-01-07 |
insert address 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-29 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update reg_address_care_of null => LEVEL 5 |
| 2012-12-22 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM |
| 2011-12-28 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0LS |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 1313.31000 |
| 2009-12-17 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WOOD / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS MACONICK / 16/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS MACONICK / 16/12/2009 |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/08 |
| 2008-08-07 |
update statutory_documents GBP NC 1100/2200
03/07/2008 |
| 2008-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-02 |
update statutory_documents PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 2007-12-20 |
update statutory_documents S-DIV
13/12/07 |
| 2007-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/07 |
| 2007-12-20 |
update statutory_documents £ NC 1000/1100
13/12/0 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
20 22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents COMPANY NAME CHANGED
PARALLEL SOFTWARE LTD.
CERTIFICATE ISSUED ON 23/01/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/99 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 1997-11-27 |
update statutory_documents S252 DISP LAYING ACC 21/11/97 |
| 1997-11-27 |
update statutory_documents S386 DIS APP AUDS 21/11/97 |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |