PARAMOUNT PROJECTS UK LIMITED
Company number 06848535 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mr James Jonathan Smith on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Mr James Jonathan Smith as a person with significant control on 2026-08-06 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 20 Apr 2026 | Register inspection address has been changed from The Litehouse Business Centre the Cook Building Crocus Street Nottingham Nottinghamshire NG2 3DR United Kingdom to Unit 4 a Masons Place Business Park Derby DE21 6YZ · 1 page | View document |
| 4 Apr 2026 | Resolutions · 2 pages | View document |
| 4 Apr 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Apr 2026 | RP01CS01 · 3 pages | View document |
| 16 Mar 2026 | Notification of Simon Fox as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr James Jonathan Smith as a person with significant control on 2017-03-31 · 2 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 13 Mar 2026 | Notification of Craig Jon Fozard as a person with significant control on 2016-06-30 · 2 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 3 May 2023 | Appointment of Mr Simon Fox as a director on 2023-04-25 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN SMITH / 01/04/2019 | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE COOK BUILDING THE LITEHOUSE BUSINESS CENTRE CROCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 3DR ENGLAND | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JON FOZARD / 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JON FOZARD / 28/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN SMITH / 28/03/2018 | View document |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY FOZARD | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 4 VICTORIA AVENUE NOTTINGHAM NG2 4HD | View document |
| 3 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JON FOZARD / 31/08/2011 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN SMITH / 31/08/2011 | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE WESTBY / 17/04/2010 | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SAIL ADDRESS CHANGED FROM: CALIBA BUILDING WALLET STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 3EL UNITED KINGDOM | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JON FOZARD / 16/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN SMITH / 16/03/2010 · 2 pages | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE WESTBY / 16/03/2010 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR JAMES JONATHAN SMITH | View document |
| 16 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |