PARAMETER DESIGN ENGINEERING LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/04/231 April 2023 Micro company accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Director's details changed for Mr Robert John Hopkins on 2022-03-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 19 STATION ROAD ADDLESTONE SURREY KT15 2AL

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04/01/214 January 2021 SAIL ADDRESS CHANGED FROM: C/O JOHN A HYDE & CO 19 STATION ROAD ADDLESTONE SURREY KT15 2AL UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 19 CORDEROY PLACE CHERTSEY SURREY KT16 9NE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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17/10/1317 October 2013 PREVEXT FROM 28/02/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/03/124 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM CREST HOUSE 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY

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13/03/1113 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/01/1125 January 2011 COMPANY NAME CHANGED R J HOPKINS LIMITED CERTIFICATE ISSUED ON 25/01/11

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/09/1015 September 2010 CHANGE OF NAME 10/09/2010

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM ROOM 141 BUILDING 14 SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD

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16/08/1016 August 2010 SAIL ADDRESS CHANGED FROM: 141 SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAYOR

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03/03/103 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HOPKINS / 16/02/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPKINS / 25/08/2009

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOUTHCOTE, 9 ALMNERS ROAD LYNE CHERTSEY SURREY KT16 9NU

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27/02/0927 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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