Parallel Medos Group Limited
Company Profile
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MicroParallel Medos Group Limited
03637974•Private Limited With Share Capital
Nightingale House, 46-48 East Street, Epsom, KT171HQ
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Incorporated
24/09/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Parallel Medos Group Limited (03637974) is a private limited with share capital incorporated on 24/09/1998 (27 years old) and registered in epsom, KT171HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/09/1998
KT171HQ
Financial Overview
Total Assets
£3.59M
Liabilities
£1.79M
Net Assets
£1.80M
Cash
£5.4K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Address
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Capital
Date:21-11-1999
Legacy
Category:Annual Return
Date:10-11-1999
Resolution
Category:Resolution
Date:02-11-1999
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Accounts
Date:21-10-1998
Legacy
Category:Capital
Date:21-10-1998
Incorporation Company
Category:Incorporation
Date:24-09-1998
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
60-62 Leman Street, London, E18EU
Nightingale House, 46-48 East Street, Epsom, KT171HQRegistered
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