PARAMODE LIMITED
Company number 02053297 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 9 May 2023 | Appointment of Iain David Farley as a director on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Colin James Mackenzie as a director on 2023-05-05 · 1 page | View document |
| 25 Apr 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 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Charles Alexander Forbes as a director on 2021-12-30 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Patrick Neil Sibille as a director on 2022-03-02 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Colin Mackenzie as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Carole Paley as a director on 2022-03-02 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Melissa Cougle as a director on 2022-02-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 19 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCCLURE | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MELISSA COUGLE | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CESTERO | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR ALEJANDRO CESTERO | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FORBES | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRATED SERVICES (INTL) LIMITED / 06/04/2016 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED SERVICES (INTL) LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOSING | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX | View document |
| 22 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 27 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 3 Aug 2012 | CORPORATE SECRETARY APPOINTED BURNETT & REID | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 4 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PARTICK NEIL SIBILLE / 26/06/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH MOSING / 26/06/2012 | View document |
| 3 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 26/06/2012 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD MOSING | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 13 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Sep 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LT | View document |
| 27 Aug 2009 | SECRETARY APPOINTED BURNETT & REID LOGGED FORM | View document |
| 27 Aug 2009 | SECRETARY APPOINTED BURNETT & REID | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOFFIN | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED PARTICK NEIL SIBILLE | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BUNN | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOVEGROVE | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM TAYLOR | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DONALD KEITH MOSING | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON | View document |
| 21 Apr 2008 | AN AGREEMENT BETWEEN THE COMPANY AND MARTIN BUNN, STEPHEN HUTSON, AND PETER LOVEGROVE 31/03/2008 | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Mar 1996 | POS 15/03/96 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Nov 1994 | DIRECTOR RESIGNED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: OCEAN VIEW 30 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DW | View document |
| 6 Jul 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | View document |
| 7 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 6 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1986 | COMPANY NAME CHANGED WINGTEST ENGINEERS LIMITED CERTIFICATE ISSUED ON 15/12/86 | View document |
| 11 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 8 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |