PARAMETRICA LIMITED

Company number 11408109 ·

Dissolved

26 filings

Date Filing
30 Jun 2023 Final Gazette dissolved following liquidation View document
30 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
30 Mar 2023 Return of final meeting in a members' voluntary winding up · 20 pages View document
14 Nov 2022 Register inspection address has been changed to First Floor, West Barn North Frith Farm, Ashes Lane Hadlow Tonbridge Kent TN11 9QU · 2 pages View document
10 Nov 2022 Appointment of a voluntary liquidator · 4 pages View document
10 Nov 2022 Declaration of solvency · 6 pages View document
10 Nov 2022 Resolutions View document
10 Nov 2022 Resolutions · 1 page View document
10 Nov 2022 Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-11-10 · 2 pages View document
14 Sep 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
1 Apr 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
6 Jan 2022 Director's details changed for Mr Surbjit Singh Shergill on 2021-08-09 · 2 pages View document
14 Jul 2021 Registered office address changed from 3 Boyne Park Tunbridge Wells TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 · 1 page View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES View document
15 Feb 2021 CESSATION OF BROOKLANDS INVESTMENT GROUP LIMITED AS A PSC View document
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMETREE CAP LIMITED View document
6 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Sep 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document