PARYS TECHNOGRAFX LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-24

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-28 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-24

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-28 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-24

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16/09/2216 September 2022 Change of details for Mr Stephen James Parys as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Notification of Gillian May Parys as a person with significant control on 2022-09-16

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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21/09/2021 September 2020 24/12/19 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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20/09/1920 September 2019 24/12/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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13/09/1813 September 2018 24/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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26/09/1726 September 2017 24/12/16 TOTAL EXEMPTION FULL

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24/12/1624 December 2016 Annual accounts for year ending 24 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 24 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts for year ending 24 Dec 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 24 December 2014

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26/07/1526 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts for year ending 24 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 24 December 2013

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28/07/1428 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 24 December 2012

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22/08/1322 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts for year ending 24 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 24 December 2011

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04/09/124 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 24 December 2010

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15/08/1115 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 24 December 2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PARYS / 25/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY PARYS / 25/06/2010

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30/07/1030 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 24 December 2008

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15/07/0915 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 24 December 2007

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02

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09/08/039 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0327 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00

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29/06/0029 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 24/12/00

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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