PARADIGM GEOPHYSICAL (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Christopher Stagno as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Christopher Cooper as a director on 2025-05-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 14/04/2514 April 2025 | Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr. Vincent Matthew Servello as a director on 2025-04-14 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from One Crown Square Church Street East Woking GU21 6HR United Kingdom to C2 Reading International Bus Park Basingstoke Road Reading Berkshire RG2 6DT on 2024-06-26 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Arnaud Laurent as a director on 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Chantelle Yvette Breithaupt as a director on 2023-12-31 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 29/12/2229 December 2022 | Appointment of Christopher Stagno as a director on 2022-12-28 |
| 29/12/2229 December 2022 | Appointment of Christopher Cooper as a director on 2022-12-28 |
| 29/12/2229 December 2022 | Appointment of Chantelle Breithaupt as a director on 2022-12-28 |
| 06/10/226 October 2022 | Full accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-09-30 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARNAUD LAURENT / 13/05/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MATTHIEU QUINQUET |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN HAMLIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERIEKE ZUNDER |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED DOUGLAS CHATHAM HAMILTON |
| 04/06/194 June 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR. RYAN MICHAEL HAMLIN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWNLEE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARADIGM (UK) HOLDINGS LTD |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR. SAMUEL JASON BROWNLEE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR. SAMUEL JASON BROWNLEE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLER |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/08/1223 August 2012 | ALTER ARTICLES 27/07/2012 |
| 20/08/1220 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/08/1220 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/08/129 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | STATEMENT BY DIRECTORS |
| 24/07/1224 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 1760021 |
| 24/07/1224 July 2012 | REDUCE ISSUED CAPITAL 23/07/2012 |
| 24/07/1224 July 2012 | SOLVENCY STATEMENT DATED 23/07/12 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHAW |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED CHERIEKE SUZETTE ZUNDER |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LAURENT / 09/07/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM CHOBHAM HOUSE CHRISTCHURCH WAY WOKING SURREY GU21 6JG UK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | AUDITOR'S RESIGNATION |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS NICOLA JANE SHAW |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR RICHARD LEE JEFFERIES |
| 11/08/1011 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LAURENT / 01/06/2010 |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MRS NICOLA JANE SHAW |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JONATHAN KELLER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KELLER |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR ANDREW GORDON SUTHERLAND |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM CHOBHAM HOUSE CHRISTCHURCH WAY WOKING SURREY GU21 1JG |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID VERDUN LOGGED FORM |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID VERDUN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR ARNAUD LAURENT |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIJIO SERRANO |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JORGE MACHNIZH |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE MACHNIZH / 10/01/2007 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIJIO SERRANO / 01/08/2006 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 28/11/02 |
| 10/01/0310 January 2003 | £ NC 500000/2336021 28/11/02 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 12 YORK GATE LONDON NW1 4QS |
| 24/07/0024 July 2000 | AUDITOR'S RESIGNATION |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 2ND FLOOR REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL |
| 17/09/9817 September 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 12 YORK GATE LONDON NW1 4QS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NC INC ALREADY ADJUSTED 19/09/95 |
| 23/10/9523 October 1995 | £ NC 1000/500000 19/09 |
| 23/10/9523 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/95 |
| 23/10/9523 October 1995 | RE EQUITY SECURITIES 19/09/95 |
| 16/10/9516 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED RECORDPITCH LIMITED CERTIFICATE ISSUED ON 29/07/93 |
| 29/06/9329 June 1993 | 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