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PARITY NETWORK LIMITED - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
Company Information
- Company registration number
- 01543554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meriden Hall Main Road
- Meriden
- Coventry
- CV7 7PT
- England Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England UK
Management
- Managing Directors
- BROWN, Isobel
- DAVIS, Paul Thomas
- LARGE, Trevor
- Company secretaries
- DUDLEY, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-05
- Age Of Company 1981-02-05 43 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Network Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARITY PROFESSIONALS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
-
PARITY NETWORK LIMITED Company Description
- PARITY NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 01543554. Its current trading status is "live". It was registered 1981-02-05. It was previously called PARITY PROFESSIONALS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at Meriden Hall Main Road .
Get PARITY NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parity Network Limited - Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
- 1981-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-05) - MR04
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mortgage-satisfy-charge-full (2024-01-09) - MR04
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legacy (2024-01-15) - GUARANTEE2
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legacy (2024-01-15) - AGREEMENT2
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legacy (2024-01-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-15) - AA
keyboard_arrow_right 2023
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-12-24) - MA
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resolution (2023-12-24) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-12-15) - AA01
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statement-of-companys-objects (2023-12-14) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-14) - MR01
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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cessation-of-a-person-with-significant-control (2023-12-13) - PSC07
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appoint-person-secretary-company-with-name-date (2023-12-13) - AP03
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certificate-change-of-name-company (2023-12-31) - CERTNM
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notification-of-a-person-with-significant-control (2023-12-13) - PSC02
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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change-to-a-person-with-significant-control (2022-04-11) - PSC05
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-05-10) - MR05
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mortgage-satisfy-charge-full (2022-05-18) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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accounts-with-accounts-type-full (2021-12-22) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
appoint-person-director-company-with-name-date (2020-07-08) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
-
appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
-
termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
-
accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-full (2015-12-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-11-04) - TM01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
certificate-change-of-name-company (2015-01-07) - CERTNM
-
change-of-name-notice (2015-01-07) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-30) - AP01
-
termination-secretary-company-with-name (2014-05-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
appoint-person-secretary-company-with-name (2014-05-30) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
-
accounts-with-accounts-type-full (2014-10-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
termination-secretary-company-with-name (2011-04-01) - TM02
-
appoint-person-secretary-company-with-name (2011-04-20) - AP03
-
termination-director-company-with-name (2011-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
accounts-with-accounts-type-full (2011-08-18) - AA
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miscellaneous (2011-11-01) - MISC
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auditors-resignation-company (2011-11-16) - AUD
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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legacy (2010-12-16) - MG01
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legacy (2010-12-17) - MG02
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legacy (2010-12-21) - MG01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-05-21) - 363a
-
legacy (2008-05-20) - 353
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legacy (2008-05-20) - 287
-
legacy (2008-05-20) - 190
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 288b
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legacy (2007-06-04) - 363s
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legacy (2007-03-22) - 287
-
legacy (2007-06-08) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 288a
-
legacy (2006-04-21) - 288b
-
legacy (2006-04-21) - 288a
-
legacy (2006-06-07) - 363s
-
legacy (2006-08-05) - 395
-
accounts-with-accounts-type-full (2006-11-21) - AA
-
legacy (2006-12-23) - 403a
-
legacy (2006-12-28) - 395
-
legacy (2006-12-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288a
-
legacy (2005-05-11) - 363s
-
legacy (2005-08-08) - 288b
-
legacy (2005-08-01) - 288c
-
legacy (2005-08-30) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-08-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288b
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-03-21) - 395
-
legacy (2003-03-26) - 395
-
memorandum-articles (2003-04-05) - MEM/ARTS
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-05-30) - 287
-
legacy (2003-05-12) - 288b
-
legacy (2003-06-10) - 363s
-
legacy (2003-08-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 395
-
legacy (2002-07-24) - 288a
-
legacy (2002-04-18) - 288a
-
accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-07-24) - 363s
-
legacy (2002-04-11) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-08) - 288c
-
legacy (2001-08-06) - 363s
-
legacy (2001-02-06) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-09-29) - 288a
-
legacy (2000-08-07) - 288b
-
resolution (2000-08-07) - RESOLUTIONS
-
legacy (2000-08-07) - 122
-
legacy (2000-08-07) - 363s
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-07) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-08) - 288a
-
legacy (1999-09-21) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-07-12) - 363s
-
legacy (1999-02-21) - 288b
-
legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-31) - 288b
-
legacy (1998-11-17) - 288a
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
auditors-resignation-company (1998-07-28) - AUD
-
legacy (1998-07-21) - 363s
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-06-11) - CERT11
-
re-registration-memorandum-articles (1998-06-11) - MAR
-
legacy (1998-06-11) - 53
-
resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-06-02) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 363s
-
resolution (1997-10-27) - RESOLUTIONS
-
legacy (1997-09-15) - 288c
-
accounts-with-accounts-type-full (1997-08-03) - AA
-
legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 288c
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accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-07-16) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-05) - 287
-
legacy (1995-01-05) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-07-07) - 363s
-
legacy (1995-11-23) - 287
keyboard_arrow_right 1994
-
resolution (1994-01-28) - RESOLUTIONS
-
memorandum-articles (1994-01-28) - MEM/ARTS
-
legacy (1994-03-03) - 403a
-
legacy (1994-03-11) - 403a
-
legacy (1994-04-18) - 288
-
legacy (1994-07-06) - 288
-
certificate-change-of-name-company (1994-07-08) - CERTNM
-
accounts-with-accounts-type-full (1994-08-23) - AA
-
legacy (1994-11-15) - 395
-
legacy (1994-12-07) - 288
-
legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 363s
-
legacy (1993-01-29) - 288
-
legacy (1993-03-08) - 395
-
legacy (1993-07-20) - 288
-
accounts-with-accounts-type-full-group (1993-08-23) - AA
-
legacy (1993-10-22) - 403a
-
resolution (1993-11-05) - RESOLUTIONS
-
legacy (1993-11-23) - 288
-
legacy (1993-11-23) - 225(1)
-
auditors-resignation-company (1993-12-17) - AUD
-
legacy (1993-12-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-08-03) - 363b
-
accounts-with-accounts-type-full-group (1992-10-13) - AA
-
legacy (1992-04-29) - 169
keyboard_arrow_right 1991
-
statement-of-affairs (1991-03-12) - SA
-
legacy (1991-02-27) - 123
-
resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-03-05) - 88(2)P
-
legacy (1991-03-12) - 88(2)O
-
legacy (1991-03-13) - 395
-
legacy (1991-04-24) - 288
-
legacy (1991-04-28) - 288
-
memorandum-articles (1991-04-28) - MEM/ARTS
-
legacy (1991-07-30) - 363a
-
legacy (1991-08-28) - 288
-
legacy (1991-09-12) - 288
-
auditors-resignation-company (1991-04-24) - AUD
-
accounts-with-accounts-type-full-group (1991-10-21) - AA
keyboard_arrow_right 1990
-
resolution (1990-02-01) - RESOLUTIONS
-
memorandum-articles (1990-02-01) - MEM/ARTS
-
legacy (1990-07-17) - 363
-
resolution (1990-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-08-20) - AA
keyboard_arrow_right 1989
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-01) - 88(2)R
-
resolution (1989-08-25) - RESOLUTIONS
-
legacy (1989-08-25) - 123
-
legacy (1989-08-25) - 122
-
accounts-with-accounts-type-full-group (1989-07-05) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
auditors-resignation-company (1988-05-04) - AUD
-
auditors-resignation-company (1988-05-11) - AUD
-
accounts-with-accounts-type-medium-group (1988-05-04) - AA
-
legacy (1988-07-27) - 288
-
accounts-with-accounts-type-full-group (1988-08-22) - AA
-
legacy (1988-10-13) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-04-03) - RESOLUTIONS
-
legacy (1987-05-08) - 288
-
legacy (1987-05-08) - 363
-
accounts-with-accounts-type-medium-group (1987-08-17) - AA
-
legacy (1987-08-25) - 288
-
legacy (1987-10-28) - 43(3)
-
re-registration-memorandum-articles (1987-10-28) - MAR
-
auditors-report (1987-10-28) - AUDR
-
auditors-statement (1987-10-28) - AUDS
-
accounts-balance-sheet (1987-10-28) - BS
-
resolution (1987-11-19) - RESOLUTIONS
-
resolution (1987-11-06) - RESOLUTIONS
-
legacy (1987-11-19) - 88(3)
-
legacy (1987-11-19) - 88(2)
-
legacy (1987-10-28) - 43(3)e
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-11-19) - 123
-
legacy (1987-11-11) - 363
-
certificate-re-registration-private-to-public-limited-company (1987-11-06) - CERT5
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 288
-
legacy (1986-10-29) - 288
-
legacy (1986-10-23) - 363
-
accounts-with-accounts-type-group (1986-09-25) - AA
keyboard_arrow_right 1985
-
legacy (1985-11-18) - 395