PARAMOUNT SOFTWARE UK LIMITED
Company number 02973414 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-29 · 11 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2023-12-29 · 11 pages | View document |
| 17 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 7 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER UK M16 9EA UNITED KINGDOM | View document |
| 5 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2012 | ADOPT ARTICLES 23/03/2012 | View document |
| 10 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED JOHN DESMOND PENDLETON | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED KATHERYN ELIZABETH DUMBRILL | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 33 DARESBURY ROAD MANCHESTER M21 9NA | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIA SILLS / 01/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SILLS / 01/10/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 3 CRANLEIGH GARDENS LUTON BEDFORDSHIRE LU3 1LS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 | View document |
| 7 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 17 Oct 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 372 OLD STREET LONDON EC1V 9LT | View document |
| 17 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |