PARAMODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 09/05/239 May 2023 | Appointment of Iain David Farley as a director on 2023-05-05 |
| 05/05/235 May 2023 | Termination of appointment of Colin James Mackenzie as a director on 2023-05-05 |
| 25/04/2225 April 2022 | Registered office address changed from 1 London Street Reading RG1 4PN England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2022-04-25 |
| 04/04/224 April 2022 | Termination of appointment of Charles Alexander Forbes as a director on 2021-12-30 |
| 04/04/224 April 2022 | Termination of appointment of Patrick Neil Sibille as a director on 2022-03-02 |
| 04/04/224 April 2022 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2022-03-02 |
| 04/04/224 April 2022 | Appointment of Colin Mackenzie as a director on 2022-03-02 |
| 04/04/224 April 2022 | Appointment of Carole Paley as a director on 2022-03-02 |
| 04/04/224 April 2022 | Termination of appointment of Melissa Cougle as a director on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MELISSA COUGLE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRATED SERVICES (INTL) LIMITED / 06/04/2016 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED SERVICES (INTL) LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 27/05/1327 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 03/08/123 August 2012 | CORPORATE SECRETARY APPOINTED BURNETT & REID |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PARTICK NEIL SIBILLE / 26/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH MOSING / 26/06/2012 |
| 03/07/123 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 26/06/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LT |
| 27/08/0927 August 2009 | SECRETARY APPOINTED BURNETT & REID LOGGED FORM |
| 27/08/0927 August 2009 | SECRETARY APPOINTED BURNETT & REID |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOFFIN |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PARTICK NEIL SIBILLE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BUNN |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOVEGROVE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM TAYLOR |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED DONALD KEITH MOSING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON |
| 21/04/0821 April 2008 | AN AGREEMENT BETWEEN THE COMPANY AND MARTIN BUNN, STEPHEN HUTSON, AND PETER LOVEGROVE 31/03/2008 |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0514 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | POS 15/03/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: OCEAN VIEW 30 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DW |
| 06/07/936 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/03/876 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED WINGTEST ENGINEERS LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/09/868 September 1986 | CERTIFICATE OF INCORPORATION |
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