PARADICE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/07/245 July 2024 Registered office address changed from 28 the Street Charlton Malmesbury Wiltshire SN16 9DL to 115 Jacob Street Bristol BS2 0FZ on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Mari Wynn Parker on 2018-10-18

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05/07/245 July 2024 Director's details changed for Mr Daniel John Williams on 2024-06-25

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28/03/2428 March 2024 Micro company accounts made up to 2023-08-31

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29/12/2329 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-08-12 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1430 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIAMS / 18/08/2010

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/10/073 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/10/026 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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28/02/0228 February 2002 COMPANY NAME CHANGED EXTRA DIMENSION TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 28/02/02

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24/09/0124 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 S366A DISP HOLDING AGM 19/09/00

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 S366A DISP HOLDING AGM 12/09/00

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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