PARAMOUNT CONSTRUCTION CO LIMITED

Company number 02451987 ·

Active

123 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 5 pages View document
10 Mar 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
9 Mar 2026 Termination of appointment of Jeffrey Ian Glaskie as a director on 2026-03-01 · 1 page View document
2 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 May 2025 Director's details changed for Jeffrey Ian Glaskie on 2015-06-01 · 2 pages View document
6 May 2025 Director's details changed for Jeffrey Ian Glaskie on 2015-06-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
6 Nov 2021 Notification of Charles Glaskie as a person with significant control on 2018-04-22 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 DIRECTOR APPOINTED CHARLES GLASKIE View document
5 Mar 2018 22/02/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN GLASKIE / 06/04/2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Feb 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN GLASKIE / 18/01/2010 · 2 pages View document
18 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
12 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Apr 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jan 1998 RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS View document
3 Sep 1997 NC INC ALREADY ADJUSTED 22/08/97 View document
3 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1997 £ NC 50000/150000 22/08 View document
3 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 View document
26 Mar 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
10 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Jan 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Dec 1994 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View document
11 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View document
10 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Jan 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Jan 1993 S252 DISP LAYING ACC 14/12/92 View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Feb 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
25 Apr 1990 SHARES AGREEMENT OTC View document
18 Apr 1990 COMPANY NAME CHANGED TARGETREAL LIMITED CERTIFICATE ISSUED ON 19/04/90 View document
3 Apr 1990 £ NC 1000/50000 14/03/ View document
3 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1990 REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document