PARAMOUNT SECURITY LIMITED
Company number 04295051 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Stephen Kiarie Murugi as a director on 2025-09-30 · 1 page | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Jan 2025 | Notification of George Kamau Chege as a person with significant control on 2025-01-30 · 2 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Termination of appointment of William Antonio Joseph as a secretary on 2020-01-01 · 1 page | View document |
| 9 Aug 2024 | Cessation of Stephen Kiarie Murugi as a person with significant control on 2024-01-01 · 1 page | View document |
| 9 Aug 2024 | Change of details for Mr Stephen Kiarie Murugi as a person with significant control on 2024-01-01 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 15 Nov 2022 | Registered office address changed from Trend House Dallow Road Luton LU1 1LY England to 85 Bramble Avenue Conniburrow Milton Keynes MK14 7BZ on 2022-11-15 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM SUITE 7CIII BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDS LU3 1RJ | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAMAU CHEGE / 06/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIARIE MURUGI / 10/11/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NDONGA | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 135 BRENDON AVENUE LUTON BEDFORDSHIRE LU2 9LH | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 3 pages | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NDONGA / 31/10/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIARIE MURUGI / 16/10/2010 · 2 pages | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAMAU CHEGE / 26/05/2010 · 2 pages | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONIO JOSEPH / 31/10/2010 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 29 May 2009 | DIRECTOR APPOINTED MR STEPHEN KIARIE MURUGI | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED MR PAUL NDONGA | View document |
| 3 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS · 6 pages | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 34 IVY ROAD LUTON BEDFORDSHIRE LU1 1DN | View document |
| 29 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |