PARAMOUNT COMMERCE SERVICES LIMITED
Company number 05479308 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 2 Oct 2024 | Termination of appointment of Ian Henry Franks as a director on 2024-09-30 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 2 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD VINCENT O'MEARA | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 29/11/2018 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ARNOLD QUESADA | View document |
| 11 Sep 2018 | SECRETARY APPOINTED MR DAVID GARETH ROE | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY IAN FRANKS | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FLAT 1 19 BUCKINGHAM STREET COVENT GARDEN LONDON WC2N 6EG ENGLAND | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 15/02/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 15/02/2017 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM T M S HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3QB | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JIANG HONG | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR. DAVID GARETH ROE | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEEKS | View document |
| 16 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR. KENNETH JAMES EMERSON | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 4 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 01/07/2014 | View document |
| 4 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FRANKS / 01/07/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TMS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 9 MILLENNIUM DRIVE FLAT 1 LONDON OTHER, N/A E14 3GH UNITED KINGDOM | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 22 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 22 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIANG HONG / 10/06/2013 | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR. JIANG HONG | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM FLAT 1 MILLENNIUM DRIVE LONDON E14 3GH ENGLAND | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 6 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENING | View document |
| 9 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 · 16 pages | View document |
| 7 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR IAN HENRY FRANKS / 13/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE GREENING / 13/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEKS / 13/06/2010 | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 28 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FRANKS / 07/07/2009 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BETTS | View document |
| 9 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | SECRETARY APPOINTED IAN HENRY FRANKS | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANKS / 03/07/2009 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARY BETTS | View document |
| 6 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED IAN HENRY FRANKS | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN BURKWOOD | View document |
| 18 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2008 | ALTER ARTICLES 06/06/2008 | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS DUNLOP | View document |
| 16 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED MARY TERESA BETTS | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Sep 2007 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NC INC ALREADY ADJUSTED 01/11/06 | View document |
| 17 Nov 2006 | £ NC 1000/1000000 01/1 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |