PARAMO LIMITED
Company number 02708706 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 11 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Mr Adam Arnold on 2018-06-13 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Richard Salter Pyne as a director on 2025-09-12 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Appointment of Matthew Adam Viney as a director on 2025-04-23 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 12 Feb 2024 | Registration of charge 027087060007, created on 2024-02-09 · 14 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Accounts for a small company made up to 2021-07-31 · 9 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 10 Feb 2022 | Termination of appointment of Nicholas Brown as a director on 2022-02-01 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Jun 2021 | Notification of Gearform Holdings Ltd as a person with significant control on 2021-06-16 · 2 pages | View document |
| 25 Jun 2021 | Cessation of Nicholas Brown as a person with significant control on 2021-06-16 · 1 page | View document |
| 4 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 27 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS BROWN | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR ADAM ARNOLD | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOTTRAM | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH NEAL MOTTRAM / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS NICHOLAS BROWN / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 07/07/2017 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID | View document |
| 16 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ALEXANDER LEONARD BEAUMONT | View document |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH NEAL MOTTRAM / 14/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS NICHOLAS BROWN / 05/01/2016 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED DR GARETH NEAL MOTTRAM | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR LUIS NICHOLAS BROWN | View document |
| 30 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | View document |
| 17 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | View document |
| 17 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 17 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | View document |
| 17 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 16 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 9 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders · 7 pages | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILL / 22/04/2010 · 2 pages | View document |
| 20 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REID / 22/04/2010 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Feb 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 3.6 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 3.60 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY KAY TREYMAINE | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON | View document |
| 12 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS | View document |
| 12 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS | View document |
| 10 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS | View document |
| 2 Mar 2000 | ALTERARTICLES08/09/99 | View document |
| 10 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | COMPANY NAME CHANGED PARAMETA LIMITED CERTIFICATE ISSUED ON 05/05/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 22/04/97; CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1995 | £ NC 200/10000 06/10/ | View document |
| 18 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1995 | NC INC ALREADY ADJUSTED 06/10/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 12 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | SUB DIV OF SHARES 22/04/92 | View document |
| 11 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 11 May 1992 | S-DIV 22/04/92 | View document |
| 11 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | £ NC 2000/200 22/04/92 | View document |
| 11 May 1992 | NC DEC ALREADY ADJUSTED 22/04/92 | View document |
| 22 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |