PARAMOUNT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Registration of charge 028241400002, created on 2024-05-24 |
| 24/05/2424 May 2024 | Registration of charge 028241400001, created on 2024-05-24 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Director's details changed for Mr Andrew Parsell on 2022-11-01 |
| 03/11/223 November 2022 | Change of details for Mr Andrew Parsell as a person with significant control on 2022-11-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/03/203 March 2020 | CESSATION OF PHILLIP PARSELL AS A PSC |
| 03/03/203 March 2020 | CESSATION OF BRIAN PARSELL AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES PARSELL |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PARSELL |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM UNIT 24 PONTCYNON INDUSTRIAL ESTATE ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4EP |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES PARSELL |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ANDREW PARSELL |
| 15/04/1515 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT 15 PONTCYNON INDUSTRIAL ESTATE ABERCYNON MID GLAMORGAN CF45 4EP |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PARSELL / 04/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PARSELL / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARSELL / 04/06/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 372 OLD STREET LONDON. EC1V 9LT. |
| 04/06/934 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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