PARALOGIC NETWORKS LIMITED: Filings

  • Overview

    Company NamePARALOGIC NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569856
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARALOGIC NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew John Moss as a director on Jul 08, 2026

    1 pagesTM01

    Change of details for Aep V Investment General Partner Llp as a person with significant control on Jan 20, 2026

    2 pagesPSC05

    Appointment of Mr James Philip Healey as a director on Nov 25, 2025

    2 pagesAP01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Healey as a director on Oct 21, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025

    2 pagesPSC02

    Appointment of Mr Andrew John Moss as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Spencer Lea as a director on Mar 21, 2025

    1 pagesTM01

    Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of James Steventon as a director on Dec 02, 2024

    1 pagesTM01

    Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Daniel Peter Bland as a director on Feb 05, 2024

    1 pagesTM01

    Registered office address changed from 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on Feb 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Spencer Lea as a director on Dec 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0