PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED

Company number 05658957 ·

Active

79 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 5 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 5 pages View document
1 Jun 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
1 Jun 2023 Memorandum and Articles of Association · 54 pages View document
1 Jun 2023 Resolutions · 3 pages View document
1 Jun 2023 Resolutions View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions · 4 pages View document
27 May 2023 Resolutions · 4 pages View document
27 May 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Change of details for Mrs Ivana Evans as a person with significant control on 2022-12-28 · 2 pages View document
22 Dec 2022 Change of details for Mr David John Evans as a person with significant control on 2022-12-22 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with updates · 4 pages View document
30 Mar 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS IVANA EVANS / 20/12/2018 View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 43 THE TWISTLE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6UR View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / IVANA EVANS / 09/01/2014 View document
9 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 09/01/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM ANGEL HOUSE HARDWICK WITNEY OXON OX29 7QE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
19 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 11/01/2010 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
26 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
11 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: ANGEL HOUSE HARDWICK WITNEY OXON OX29 7QE View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
13 Jan 2006 SECRETARY RESIGNED View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document