PARADEBASE LIMITED
Company number 03001451 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Resolutions · 2 pages | View document |
| 29 Jul 2026 | Notification of Hayley Louise Jones as a person with significant control on 2026-07-16 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mr Paul Jones as a person with significant control on 2026-07-16 · 2 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2026-03-30 · 14 pages | View document |
| 16 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Apr 2026 | Resolutions · 2 pages | View document |
| 19 Apr 2026 | Resolutions · 2 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-30 · 12 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 11 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 28 Jan 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX UNITED KINGDOM | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 20 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 16 Mar 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 29 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 29 Mar 2014 | Annual accounts for the year ending 29 March 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 17 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 18/01/2012 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JONES / 18/01/2012 | View document |
| 18 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 14/01/2010 | View document |
| 14 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 114,WYKE ROAD WEYMOUTH DORSET DT4 9QP | View document |
| 20 Feb 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/03/04 | View document |
| 3 Aug 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 30/09/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 16 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 05/04/96 | View document |
| 11 Jul 1996 | RE SHARES 30/12/94 | View document |
| 11 Jul 1996 | NC INC ALREADY ADJUSTED 30/12/94 | View document |
| 11 Jul 1996 | £ NC 1000000/1100000 30/1 | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | RE DESG ABC SHARES 30/12/94 | View document |
| 18 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | NC INC ALREADY ADJUSTED 30/12/94 | View document |
| 18 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | 123 · 1 page | View document |
| 18 Jan 1995 | £ NC 1000/1000000 30/12/94 | View document |
| 18 Jan 1995 | ALTER MEM AND ARTS 30/12/94 | View document |
| 18 Jan 1995 | ADOPT MEM AND ARTS 30/12/94 | View document |
| 14 Jan 1995 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1994 | Incorporation · 19 pages | View document |
| 14 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |