Companies House does not verify the accuracy of the information filed

Advanced company search

PARALLAX ENTERPRISES LIMITED

Company number 08748114

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2017	MR01	Registration of charge 087481140001, created on 31 March 2017	View PDF Registration of charge 087481140001, created on 31 March 2017 - link opens in a new window - 29 pages (29 pages)
05 Jan 2017	AD02	Register inspection address has been changed to C/O Foresight Group Llp Level 23 the Shard 32 London Bridge Street London SE1 9SG	View PDF Register inspection address has been changed to C/O Foresight Group Llp Level 23 the Shard 32 London Bridge Street London SE1 9SG - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 50,168.77	View PDF Statement of capital on 28 September 2016 GBP 50,168.77 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2016	CAP-SS	Solvency Statement dated 27/07/16	View PDF Solvency Statement dated 27/07/16 - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/07/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/07/2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 16 December 2015	View PDF Appointment of Mr Graham Ernest Shaw as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Thomas William Moore as a director on 16 December 2015	View PDF Termination of appointment of Thomas William Moore as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 Statement of capital on 2015-11-25 GBP 50,168.77	View PDF Annual return made up to 22 November 2015 Statement of capital on 2015-11-25 GBP 50,168.77 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 60,168.77	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 60,168.77 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 18,799.98	View PDF Cancellation of shares. Statement of capital on 18 March 2014 GBP 18,799.98 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 42,289.18	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 42,289.18 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 49,995.19	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 49,995.19 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	SH02	Sub-division of shares on 18 March 2014	View PDF Sub-division of shares on 18 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/03/2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?