PARAMETRIC INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 14/03/2514 March 2025 | Registration of charge 051318320018, created on 2025-03-14 |
| 06/03/256 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registration of charge 051318320017, created on 2025-02-28 |
| 20/02/2520 February 2025 | Satisfaction of charge 051318320016 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 051318320015 in full |
| 19/02/2519 February 2025 | Appointment of Mr Derek Boyce as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Beda Leugger as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of David Paul Leonard as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Appointment of Mr Charles Dubois as a director on 2025-02-19 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Beda Leugger on 2023-03-31 |
| 06/03/236 March 2023 | Appointment of Mr Beda Leugger as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Michael Bannister as a director on 2023-03-01 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CHAFFE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAFFE |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320014 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/09/1721 September 2017 | 'DOCUMENTS' 31/08/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320013 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320012 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320011 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320008 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320010 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320009 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320007 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320006 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIZIANO CASATI |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED DAVID PAUL LEONARD |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SALMON |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALMON |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051318320005 |
| 22/11/1622 November 2016 | ADOPT ARTICLES 26/10/2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ADAM DEAN MARKIN |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS MARY ANN SALMON |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | ADOPT ARTICLES 24/07/2012 |
| 27/05/1227 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIZIANO CASATI / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN SALMON / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAFFE / 01/01/2010 |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: UNIT 9 NUFFIELD CLOSE NUFFIELD ROAD CAMBRIDGE CB4 1SS |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED EVER 2376 LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company