PARAMETRIC HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-09-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 11/03/2511 March 2025 | Change of details for Ptc Inc. as a person with significant control on 2017-02-01 |
| 21/01/2521 January 2025 | Registered office address changed from Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Suite 2, 1st Floor, 730 Waterside Drive Aztec West Almondsbury Bristol BS32 4UE on 2025-01-21 |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 08/03/248 March 2024 | Change of details for Ptc Inc. as a person with significant control on 2019-01-03 |
| 08/03/248 March 2024 | Director's details changed for Stephen Gerald Bouchard on 2023-03-01 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Michail Goldstein on 2023-01-01 |
| 07/10/227 October 2022 | Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Michail Goldstein on 2022-06-27 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-02-25 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR AXEL AURELIO HELTZEL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA STAVRINIDES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MISS MARINA ALEXANDRA STAVRINIDES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM CHESTER HOUSE AEORSPACE BOULEVARD FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6TQ |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED STEPHEN GERALD BOUCHARD |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JF |
| 12/03/1312 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 126952 |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/1014 September 2010 | COMPANY BUSINESS 24/08/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WEINGAERTNER |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER WILLIAM DUNN / 25/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WEINGAERTNER / 25/02/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE VITOU / 25/02/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
| 08/01/108 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, INNOVATION HOUSE, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2QR |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF SEIFERT |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CLAUDIA WEINGAERTNER |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DUNN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED LOUISE VITOU |
| 15/05/0815 May 2008 | BUSINESS MATTERS 25/02/2008 |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GYLLING |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/078 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: TECHNOLOGY HOUSE, 1 FLEETWOOD PARK, BARLEY WAY FLEET, HAMPSHIRE GU51 2QX |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | S366A DISP HOLDING AGM 22/11/02 |
| 03/01/033 January 2003 | S252 DISP LAYING ACC 22/11/02 |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00 |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: TECHNOLOGY HOUSE, NO 1 FLEETWOOD PARK BARLEY WAY, FLEET, HAMPSHIRE GU13 8UT |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED MIXTONE LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 21/12/0021 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/99 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ORDER OF COURT - RESTORATION 15/12/00 |
| 21/12/0021 December 2000 | ADOPT ARTICLES 13/09/99 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 13/09/99 |
| 20/06/0020 June 2000 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/02/0029 February 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/0018 January 2000 | APPLICATION FOR STRIKING-OFF |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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