PARAMETRIC TECHNOLOGY (UK) LIMITED
Company number 02513030 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Change of details for Parametric Holdings (Uk) Limited as a person with significant control on 2017-03-01 · 2 pages | View document |
| 11 May 2026 | Full accounts made up to 2025-09-30 · 33 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-09-30 · 35 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 23 Jan 2025 | Change of details for Parametric Holdings (Uk) Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 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 · 1 page | View document |
| 5 Jul 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 25 Mar 2024 | Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 2017-03-01 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 23 Jan 2023 | Director's details changed for Michail Goldstein on 2023-01-01 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Michail Goldstein on 2022-06-27 · 2 pages | View document |
| 7 Oct 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 · 1 page | View document |
| 6 May 2022 | Full accounts made up to 2021-09-30 · 34 pages | View document |
| 11 Nov 2021 | Termination of appointment of Enrico Soldatini as a director on 2021-11-09 · 1 page | View document |
| 11 Nov 2021 | Appointment of Eamonn Thomas Clarke as a director on 2021-11-09 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-03-09 with no updates · 3 pages | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR AXEL AURELIO HELTZEL | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA STAVRINIDES | View document |
| 5 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 188203 | View document |
| 4 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2020 | SOLVENCY STATEMENT DATED 28/02/20 | View document |
| 4 Mar 2020 | PREMIUM ACCOUNT CANCELLED 28/02/2020 | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNN | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRA HECK | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR ENRICO SOLDATINI | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MISS MARINA ALEXANDRA STAVRINIDES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM, CHESTER HOUSE AEORSPACE BOULEVARD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6TQ | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 9 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 | View document |
| 18 Aug 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | SECRETARY APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 1ST FLOOR THE HUB, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JF | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 138968 | View document |
| 19 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | 24/08/10 STATEMENT OF CAPITAL GBP 73968 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 24 pages | View document |
| 14 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA HECK / 01/06/2010 · 2 pages | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WEINGAERTNER | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, INNOVATION HOUSE, HARVEST, CRESCENT, FLEET, HAMPSHIRE, GU51 2QR | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED CLAUDIA WEINGAERTNER | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED PETRA HECK | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF SEIFERT | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DUNN | View document |
| 6 May 2008 | NC INC ALREADY ADJUSTED 25/02/08 | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GYLLING | View document |
| 8 Apr 2008 | GBP NC 100000/500000 25/02/2008 | View document |
| 29 Feb 2008 | SECRETARY APPOINTED LOUISE VITOU | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WARD | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TECHNOLOGY HOUSE, 1 FLEETWOOD PARK BARLEY WAY, FLEET, HAMPSHIRE GU51 2QX | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: HOWARD HOUSE, 70 BAKER STREET, WEYBRIDGE, SURREY KT13 8AL | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1997 | SECRETARY RESIGNED | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 30 Jun 1993 | S252 DISP LAYING ACC 11/06/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | COMPANY NAME CHANGED P.T. (UK) LIMITED CERTIFICATE ISSUED ON 09/12/92 | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |