PARABELLUM PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Termination of appointment of Terry Hill as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Sarah Osborne as a director on 2025-03-24 |
| 20/12/2420 December 2024 | Notification of Peter Henry Hobson as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Peter Henry Hobson as a person with significant control on 2024-12-18 |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Director's details changed for Miss Sarah Banks on 2024-10-12 |
| 15/10/2415 October 2024 | Secretary's details changed for Miss Sarah Banks on 2024-10-12 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Appointment of Miss Sarah Banks as a director on 2024-03-13 |
| 18/03/2418 March 2024 | Termination of appointment of Barbara Day Hobson as a secretary on 2024-03-12 |
| 18/03/2418 March 2024 | Appointment of Miss Sarah Banks as a secretary on 2024-03-13 |
| 18/03/2418 March 2024 | Appointment of Mr Terry Hill as a director on 2024-03-13 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA DAY HOBSON / 23/11/2017 |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | COMPANY NAME CHANGED OPENEXCESS LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | COMPANY NAME CHANGED LAND ROVER REFURBISHING SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED OPENEXCESS LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 02/07/922 July 1992 | 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