PARAMOUNT 26 LIMITED
Company number 02368317 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 24 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2021 | Appointment of Mr Raymond Carroll as a director on 2021-07-05 · 2 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023683170007 | View document |
| 12 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNITS 5B AND 5C BARKING BUSINESS CENTRE 25 THAMES ROAD BARKING ESSEX IG11 0JP | View document |
| 23 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | SECOND FILING WITH MUD 04/04/11 FOR FORM AR01 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA CAROLAN | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED DAVID WELDON | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Sep 2010 | SECRETARY APPOINTED AILBHE WELDON | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CAROLAN | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAROLAN / 02/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | £ IC 50000/35714 24/03/04 £ SR 14286@1=14286 | View document |
| 16 Feb 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: UNIT 27 RIPPLESIDE COMMERCIAL ES RENWICK ROAD BARKING ESSEX IG11 0RJ | View document |
| 4 Jul 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 | View document |
| 19 Oct 1998 | S386 DISP APP AUDS 14/10/98 | View document |
| 19 Oct 1998 | ACC. REF. DATE SHORTENED FROM 03/04/99 TO 31/03/99 | View document |
| 19 Oct 1998 | S366A DISP HOLDING AGM 14/10/98 | View document |
| 19 Oct 1998 | S252 DISP LAYING ACC 14/10/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 03/04/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 03/04/96 | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | £ NC 1000/100000 08/11 | View document |
| 18 Dec 1995 | NC INC ALREADY ADJUSTED 08/11/95 | View document |
| 14 Nov 1995 | FULL ACCOUNTS MADE UP TO 03/04/95 | View document |
| 22 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 14/15,ST.JAMES CHAMBERS, NORTH MALL, EDMONTON GREEN, EDMONTON, LONDON. N9 0UD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/91 | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/90 | View document |
| 28 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 372 OLD ST LONDON EC1V 9LT | View document |
| 22 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/04 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: PARAMOUNT COMPANY FORMATIONS LTD 372 OLD STREET LONDON EC1V 9LT | View document |
| 4 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |