PARAMETRIC TECHNOLOGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-09-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 23/01/2523 January 2025 | Change of details for Parametric Holdings (Uk) Limited as a person with significant control on 2025-01-21 |
| 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 |
| 25/03/2425 March 2024 | Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 2017-03-01 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Michail Goldstein on 2023-01-01 |
| 17/10/2217 October 2022 | Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Michail Goldstein on 2022-06-27 |
| 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 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Termination of appointment of Enrico Soldatini as a director on 2021-11-09 |
| 11/11/2111 November 2021 | Appointment of Eamonn Thomas Clarke as a director on 2021-11-09 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR AXEL AURELIO HELTZEL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA STAVRINIDES |
| 05/03/205 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 188203 |
| 04/03/204 March 2020 | STATEMENT BY DIRECTORS |
| 04/03/204 March 2020 | PREMIUM ACCOUNT CANCELLED 28/02/2020 |
| 04/03/204 March 2020 | SOLVENCY STATEMENT DATED 28/02/20 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRA HECK |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR ENRICO SOLDATINI |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MISS MARINA ALEXANDRA STAVRINIDES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM, CHESTER HOUSE AEORSPACE BOULEVARD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6TQ |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 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 |
| 18/08/1518 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 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 |
| 15/08/1315 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 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/08/1224 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 138968 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/06/1221 June 2012 | Annual return made up to 1 June 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 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 24/08/10 STATEMENT OF CAPITAL GBP 73968 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA HECK / 01/06/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WEINGAERTNER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/08/096 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 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF SEIFERT |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PETRA HECK |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CLAUDIA WEINGAERTNER |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DUNN |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 25/02/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GYLLING |
| 08/04/088 April 2008 | GBP NC 100000/500000 25/02/2008 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED LOUISE VITOU |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WARD |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TECHNOLOGY HOUSE, 1 FLEETWOOD PARK BARLEY WAY, FLEET, HAMPSHIRE GU51 2QX |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/99 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: HOWARD HOUSE, 70 BAKER STREET, WEYBRIDGE, SURREY KT13 8AL |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | AUDITOR'S RESIGNATION |
| 02/11/932 November 1993 | AUDITOR'S RESIGNATION |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/06/9330 June 1993 | S252 DISP LAYING ACC 11/06/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | COMPANY NAME CHANGED P.T. (UK) LIMITED CERTIFICATE ISSUED ON 09/12/92 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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