PARAMOUNT FREIGHT FORWARDING LIMITED
Company number 03665604 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 16 Jul 2026 | RP01AP01 · 3 pages | View document |
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Registered office address changed from 372 Daws Heath Road Benfleet Essex SS7 2UA England to 124 124 City Road London EC1V 2NX on 2024-02-22 · 1 page | View document |
| 15 Feb 2024 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to 372 Daws Heath Road Benfleet Essex SS7 2UA on 2024-02-15 · 1 page | View document |
| 14 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 14 Apr 2023 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 30 Mar 2023 | Cessation of Helen Elizabeth Blake as a person with significant control on 2023-03-29 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Helen Elizabeth Blake as a director on 2023-03-29 · 1 page | View document |
| 30 Mar 2023 | Notification of Dean Anthony Blake as a person with significant control on 2023-03-29 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | DIRECTOR APPOINTED MR DEAN ANTHONY BLAKE | View document |
| 28 Feb 2021 | Appointment of Mr Dean Anthony Blake as a director on 2020-11-30 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Jan 2021 | CESSATION OF ABSL LOGISITCS LTD AS A PSC | View document |
| 27 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH BLAKE | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | PREVEXT FROM 30/11/2019 TO 29/02/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEANEY | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM UNIT4 DOCKWELLS ESTATE CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RX | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GEANEY | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCTAGUE | View document |
| 9 Jul 2019 | CESSATION OF STEPHEN JOHN CURTIS AS A PSC | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSL LOGISITCS LTD | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036656040001 | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BLAKE | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 11 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCTAGUE | View document |
| 10 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCTAGUE / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CURTIS / 24/11/2009 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCTAGUE / 12/11/2008 | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: UNIT 631 CENTRAL WAY FELTHAM MIDDLESEX TW14 0RX | View document |
| 21 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 11 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |