PARAMOUNT PACKAGING (UK) LIMITED
Company number 08204189 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 21 Aug 2023 | Registration of charge 082041890004, created on 2023-08-18 · 13 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Registration of charge 082041890003, created on 2023-07-14 · 15 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 5 pages | View document |
| 20 Jul 2023 | Cessation of Paramount Packaging Limited as a person with significant control on 2023-07-14 · 1 page | View document |
| 20 Jul 2023 | Notification of Neil Stewart Morrish as a person with significant control on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | SH20 · 1 page | View document |
| 19 Jul 2023 | Resolutions · 1 page | View document |
| 19 Jul 2023 | Statement of capital on 2023-07-19 · 3 pages | View document |
| 19 Jul 2023 | CAP-SS · 1 page | View document |
| 19 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Registration of charge 082041890001, created on 2023-07-17 · 16 pages | View document |
| 18 Jul 2023 | Registration of charge 082041890002, created on 2023-07-14 · 13 pages | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Daniel Boyle as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Statement of capital on 2023-07-17 · 5 pages | View document |
| 17 Jul 2023 | CAP-SS · 1 page | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 17 Jul 2023 | Termination of appointment of James Kavanagh as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Daniel Boyle as a secretary on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | SH20 · 1 page | View document |
| 17 Jul 2023 | Appointment of Mr Neil Stewart Morrish as a director on 2023-07-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / PARAMOUNT PACKAGING LIMITED / 11/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 10 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL BOYLE / 07/09/2017 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAVANAGH / 07/09/2017 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOYLE / 07/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 7 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 30001 | View document |
| 16 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | SECRETARY APPOINTED DANIEL BOYLE | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED JAMES KAVANAGH | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISH | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED DANIEL BOYLE | View document |
| 20 Jun 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 20 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2013 | COMPANY NAME CHANGED N M IMPEX LIMITED CERTIFICATE ISSUED ON 18/06/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |