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PARALLEL SECURITY LIMITED

Company number 11153103

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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)
18 Jun 2026 AD01 Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 18 June 2026
View PDF Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 18 June 2026 - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-02
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-02
- link opens in a new window - 1 page (1 page)
18 Jun 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2025 AP01 Appointment of Mr Rai Arslan Ali as a director on 10 November 2024
View PDF Appointment of Mr Rai Arslan Ali as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Rai Arslan Ali as a director on 10 November 2025
View PDF Termination of appointment of Rai Arslan Ali as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with updates
View PDF Confirmation statement made on 11 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2025 AP01 Appointment of Rai Arslan Ali as a director on 10 November 2025
View PDF Appointment of Rai Arslan Ali as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 PSC04 Change of details for Mr Rai Arslan Ali as a person with significant control on 10 November 2025
View PDF Change of details for Mr Rai Arslan Ali as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 TM01 Termination of appointment of Rai Arslan Ali as a director on 10 November 2025
View PDF Termination of appointment of Rai Arslan Ali as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CH01 Director's details changed for Mr Rai Arslan on 10 November 2025
View PDF Director's details changed for Mr Rai Arslan on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH01 Director's details changed for Mr Rai Arslan on 10 November 2025
View PDF Director's details changed for Mr Rai Arslan on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH01 Director's details changed for Mr Rai Arslan on 10 November 2025
View PDF Director's details changed for Mr Rai Arslan on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 AD01 Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 13 November 2025
View PDF Registered office address changed from 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 13 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AD01 Registered office address changed from 35 High Road Ilford IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 13 November 2025
View PDF Registered office address changed from 35 High Road Ilford IG1 1QB England to 35 Mountview House 202-212 High Road Ilford, Essex IG1 1QB on 13 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CH01 Director's details changed for Mr Rai Arslan on 10 November 2025
View PDF Director's details changed for Mr Rai Arslan on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 AD01 Registered office address changed from Suite 209 (East Wing) Langston Road Loughton IG10 3TS England to 35 High Road Ilford IG1 1QB on 13 November 2025
View PDF Registered office address changed from Suite 209 (East Wing) Langston Road Loughton IG10 3TS England to 35 High Road Ilford IG1 1QB on 13 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 PSC04 Change of details for Mr Rai Arslan as a person with significant control on 10 November 2025
View PDF Change of details for Mr Rai Arslan as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Muhammad Amjad as a director on 31 October 2025
View PDF Termination of appointment of Muhammad Amjad as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 PSC07 Cessation of Muhammad Amjad as a person with significant control on 10 November 2025
View PDF Cessation of Muhammad Amjad as a person with significant control on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AP01 Appointment of Mr Rai Arslan as a director on 10 November 2025
View PDF Appointment of Mr Rai Arslan as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC01 Notification of Rai Arslan as a person with significant control on 10 November 2025
View PDF Notification of Rai Arslan as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 CH01 Director's details changed for Mr Muhammad Amjad on 7 November 2025
View PDF Director's details changed for Mr Muhammad Amjad on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 4 pages (4 pages)