PARAMET LIMITED
Company number 03559788 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 16 Jan 2026 | Second filing of Confirmation Statement dated 2017-05-05 · 6 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 29 Oct 2024 | Director's details changed for Richard John Spurgeon on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Change of details for Mr David William Andrews as a person with significant control on 2024-05-17 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 6 Nov 2023 | Secretary's details changed for David William Andrews on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Director's details changed for Mr David William Andrews on 2023-11-06 · 2 pages | View document |
| 4 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 27 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | Confirmation statement made on 2017-05-05 with updates · 7 pages | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR. JAMES WILLIAM SPURGEON | View document |
| 24 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O C/O WHITTLE & CO. CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE ENGLAND | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 11/02/2011 | View document |
| 27 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 15/02/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 96 WINCHESTER ROAD COLCHESTER ESSEX CO2 7LN | View document |
| 21 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPURGEON / 05/05/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ANDREWS / 05/05/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 39 ROSABELLE AVENUE WIVENHOE COLCHESTER CO7 9NY | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 7 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |