PARIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 1 CHURCHYARD COTTAGES ALRESFORD HAMPSHIRE SO24 9LU |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON CLAISSE / 28/04/2012 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANICE CLAISSE / 28/04/2012 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON CLAISSE / 28/04/2012 |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ROBIN HILL MAIN ROAD, ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1AT |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANICE CLAISSE / 01/03/2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON CLAISSE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANICE CLAISSE / 02/03/2010 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/07/9924 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 18/06/9918 June 1999 | � NC 1000/10000 01/06/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED PROCON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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