CompaniesInTheUK

PARAMOUNT PROCUREMENT LIMITED

Company number 01894816 ·

Active

105 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
11 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
19 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
14 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
25 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Feb 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
20 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
9 Mar 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
22 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
2 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
22 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
16 Mar 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
19 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR LOTHAR HAHN View document
2 May 2017 DIRECTOR APPOINTED MR OLIVER WILHELM HAHN View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GRIFFIN CENTRE UNIT 14, LYON WAY GREENFORD MIDDX. UB6 0BN View document
8 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
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
23 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 01/05/2012 View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM GRIFFIN CENTRE LYON WAY GREENFORD MIDDLESEX UB6 0BN ENGLAND View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM GRIFFIN CENTRE BRENT PARK INDUSTRIAL ESTATE 157 BRENT ROAD SOUTHALL MIDDLESEX UB2 5LJ View document
17 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
23 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Aug 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 SECRETARY RESIGNED View document
27 Jul 2007 NEW SECRETARY APPOINTED View document
24 Jul 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View document
24 Sep 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: INTERNATIONAL TRADING ESTATE 4 TRIDENT WAY BRENT ROAD SOUTHALL MIDDX UB2 5NQ View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Jun 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Jul 1996 S252 DISP LAYING ACC 21/06/96 View document
26 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
9 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: GRIFFIN SUITE D1 PIER ROAD FELTHAM MIDDLESEX TW14 0TW View document
20 May 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
4 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jun 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
2 Jan 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: GRIFFIN HOUSE 37 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8QQ View document
28 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Jun 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
27 Sep 1988 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS View document
20 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Aug 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 Mar 1988 FIRST GAZETTE View document
26 Aug 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: PARAMOUNT HOUSE 71/75 UXBRIDGE ROAD UXBRIDGE EALING LONDON View document
10 Jun 1986 DIRECTOR RESIGNED View document