PARAMOUNT PRECISION ENGINEERING LIMITED
Company number 02663542 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Christopher James Bowman on 2025-12-04 · 2 pages | View document |
| 23 Oct 2025 | Director's details changed for Mr Christopher James Bowman on 2025-10-14 · 2 pages | View document |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Feb 2025 | Appointment of Mr Christopher James Bowman as a director on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 13 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT D WELLINGTON CRESCENT NEW MALDEN SURREY KT3 3NE ENGLAND | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 24 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Feb 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELLA BOWMAN / 18/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWMAN / 18/11/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1999 | SECRETARY RESIGNED | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | 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 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1993 | COMPANY NAME CHANGED C.B. PRECISION ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 08/03/93 | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1992 | COMPANY NAME CHANGED TASKLOCAL LIMITED CERTIFICATE ISSUED ON 10/01/92 | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 | View document |
| 8 Jan 1992 | £ NC 1000/25000 16/12/91 | View document |
| 18 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |