PARACONIC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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14/06/2314 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Confirmation statement made on 2023-03-21 with no updates

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Purchase of own shares. Shares purchased into treasury:

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Registered office address changed from 53 Davies Street London W1K 5JH England to 309 st John's 79 Marsham Street London SW1P 4SA on 2021-09-30

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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24/01/2024 January 2020 SECOND FILED SH01 - 27/06/19 STATEMENT OF CAPITAL GBP 167250

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR XIAO QIAO

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL MALAN

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 ADOPT ARTICLES 27/06/2019

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13/08/1913 August 2019 27/06/19 STATEMENT OF CAPITAL GBP 167250.00

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 309 ST JOHNS 79 MARSHAM STREET LONDON SW1P 4SA ENGLAND

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TAYLOR JAMES / 01/06/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ANTONIO HERNANDEZ ARROYO / 01/06/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TAYLOR JAMES / 01/06/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-DANIEL MALAN / 01/06/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANÇOIS WAT / 19/12/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / XIAO QIAO / 19/12/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER RICHARD BOTTERI / 01/06/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANÇOIS WAT / 19/12/2018

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20/12/1820 December 2018 DIRECTOR APPOINTED FRANÇOIS WAT

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20/12/1820 December 2018 DIRECTOR APPOINTED XIAO QIAO

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03/09/183 September 2018 ADOPT ARTICLES 03/08/2018

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03/09/183 September 2018 07/08/18 STATEMENT OF CAPITAL GBP 1054750

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28/06/1828 June 2018 DIRECTOR APPOINTED DR YASER SAID ABU-MOSTAFA

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21/05/1821 May 2018 DIRECTOR APPOINTED MR ALFREDO ANTONIO ARROYO

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21/05/1821 May 2018 DIRECTOR APPOINTED MR ALEXANDER TAYLOR JAMES

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21/05/1821 May 2018 DIRECTOR APPOINTED MR JEAN-DANIEL MALAN

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ANTONIO ARROYO / 14/05/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER RICHARD BOTTERI / 29/03/2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR XAVIER RICHARD BOTTERI / 29/03/2018

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28/03/1828 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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