PARAMOUNT COMPANY SEARCHES LIMITED

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DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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20/11/2420 November 2024 Accounts for a dormant company made up to 2024-03-31

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15/04/2415 April 2024 Termination of appointment of Steven David Cohen as a director on 2024-01-01

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Termination of appointment of Steven David Cohen as a secretary on 2023-04-01

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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17/04/2317 April 2023 Appointment of Mr Alan Brian Cohen as a director on 2023-03-01

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14/04/2314 April 2023 Notification of Alan Cohen as a person with significant control on 2023-03-01

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14/04/2314 April 2023 Cessation of Neil Stuart Cohen as a person with significant control on 2023-04-01

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14/04/2314 April 2023 Termination of appointment of Neil Stuart Cohen as a director on 2023-04-01

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with no updates

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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22/11/1422 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN COHEN

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/04/1011 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART COHEN / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN COHEN / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID COHEN / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 229 NETHER STREET LONDON N3 1NT

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11/05/0411 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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11/01/0111 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/05/0026 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/03/001 March 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/992 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 DIRECTOR'S PARTICULARS CHANGED

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14/05/9814 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 EXEMPTION FROM APPOINTING AUDITORS 30/03/98

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97

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19/05/9719 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 EXEMPTION FROM APPOINTING AUDITORS 30/03/97

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03/05/963 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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03/05/963 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 EXEMPTION FROM APPOINTING AUDITORS 30/03/96

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25/04/9625 April 1996 DIRECTOR RESIGNED

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27/04/9527 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 EXEMPTION FROM APPOINTING AUDITORS 30/03/95

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 EXEMPTION FROM APPOINTING AUDITORS 30/03/94

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19/05/9419 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/05/9419 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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19/05/9319 May 1993 EXEMPTION FROM APPOINTING AUDITORS 30/03/93

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19/05/9319 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/05/9319 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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04/06/924 June 1992 EXEMPTION FROM APPOINTING AUDITORS 30/03/92

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04/06/924 June 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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12/06/9112 June 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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12/06/9112 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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24/07/9024 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/07/9024 July 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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24/07/9024 July 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 41 WADESON STREET LONDON E2 9DP

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11/08/8911 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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11/08/8911 August 1989 EXEMPTION FROM APPOINTING AUDITORS 310389

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20/07/8820 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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20/07/8820 July 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 EXEMPTION FROM APPOINTING AUDITORS 310388

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02/11/872 November 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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02/11/872 November 1987 EXEMPTION FROM APPOINTING AUDITORS 310387

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16/07/8616 July 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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22/02/8222 February 1982 CERTIFICATE OF INCORPORATION

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22/02/8222 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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