PARAMOUNT ENGINEERING LIMITED

Company number 02824140 ·

Active

101 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
5 Jan 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
18 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Registration of charge 028241400002, created on 2024-05-24 · 21 pages View document
24 May 2024 Registration of charge 028241400001, created on 2024-05-24 · 19 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
21 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
15 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
3 Nov 2022 Change of details for Mr Andrew Parsell as a person with significant control on 2022-11-01 · 2 pages View document
3 Nov 2022 Director's details changed for Mr Andrew Parsell on 2022-11-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PARSELL View document
3 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES PARSELL View document
3 Mar 2020 CESSATION OF PHILLIP PARSELL AS A PSC View document
3 Mar 2020 CESSATION OF BRIAN PARSELL AS A PSC View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM UNIT 24 PONTCYNON INDUSTRIAL ESTATE ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4EP View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
6 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Apr 2015 DIRECTOR APPOINTED MR MATTHEW JAMES PARSELL View document
27 Apr 2015 DIRECTOR APPOINTED MR ANDREW PARSELL View document
15 Apr 2015 ADOPT ARTICLES 25/03/2015 View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
30 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT 15 PONTCYNON INDUSTRIAL ESTATE ABERCYNON MID GLAMORGAN CF45 4EP View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL View document
5 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jul 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARSELL / 04/06/2010 View document
5 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PARSELL / 04/06/2010 · 2 pages View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PARSELL / 04/06/2010 · 2 pages View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jul 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
12 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
30 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
4 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
28 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
4 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Jul 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
18 Aug 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
9 Sep 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
25 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
4 Jul 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
29 Jun 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
23 Feb 1995 NEW DIRECTOR APPOINTED 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 · 12 pages View document
7 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
7 Aug 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS View document
5 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
22 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1993 REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 372 OLD STREET LONDON. EC1V 9LT. View document
4 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document