PL

PARALAW LIMITED

Active

Company number 03376012

London, England · Incorporated 23 May 1997

6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

Last updated on 8 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 September 2012

Company history

Previous company names

CITY FILE MANAGEMENT LIMITED · 23 May 1997 – 26 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anexsys Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2021

Funding

1 funding round
13 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Capital Name Of Class Of Shares
Capital
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
12 August 2014 View
Liquidation Voluntary Arrangement Completion
Insolvency
12 August 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 August 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 August 2014 View
Liquidation Voluntary Arrangement Completion
Insolvency
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2012 View
Capital Name Of Class Of Shares
Capital
17 September 2012 View
Statement Of Companys Objects
Change Of Constitution
17 September 2012 View
Resolution
Resolution
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Secretary Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Liquidation In Administration Court Order Ending Administration
Insolvency
23 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 June 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
6 June 2012 View
Liquidation In Administration Extension Of Period
Insolvency
18 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 January 2012 View
Liquidation In Administration Result Creditors Meeting
Insolvency
18 August 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
4 August 2011 View
Liquidation In Administration Proposals
Insolvency
21 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Legacy
Mortgage
5 May 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Mortgage
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2002 View
Legacy
Address
23 July 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
30 November 2000 View
Memorandum Articles
Incorporation
9 November 2000 View
Memorandum Articles
Incorporation
9 November 2000 View
Legacy
Annual Return
2 August 2000 View
Certificate Change Of Name Company
Change Of Name
25 May 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Capital
12 June 1997 View
Legacy
Address
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Incorporation Company
Incorporation
23 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC1Y 4TY

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INVINITY ENERGY (UK) LIMITED
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PARALAW (UK) LIMITED
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