PARAMET LIMITED
Company Documents
Date | Description |
---|---|
08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
06/11/236 November 2023 | Director's details changed for Mr David William Andrews on 2023-11-06 |
06/11/236 November 2023 | Secretary's details changed for David William Andrews on 2023-11-06 |
04/11/234 November 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-05-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR. JAMES WILLIAM SPURGEON |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
24/05/1624 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
03/06/153 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
19/05/1419 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
17/06/1317 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
29/05/1229 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O C/O WHITTLE & CO. CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE ENGLAND |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
27/05/1127 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 11/02/2011 |
27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 15/02/2011 |
02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 96 WINCHESTER ROAD COLCHESTER ESSEX CO2 7LN |
21/06/1021 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 05/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPURGEON / 05/05/2010 |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
06/08/086 August 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
26/06/0726 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | DISAPP PRE-EMPT RIGHTS 21/03/05 AUTH ALLOT OF SECURITY 21/03/05 |
07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
06/05/056 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
29/03/0529 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/047 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/06/037 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
11/07/0211 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
26/06/0126 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/06/0126 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 39 ROSABELLE AVENUE WIVENHOE COLCHESTER CO7 9NY |
17/08/9917 August 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/08/9917 August 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
07/05/987 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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