PARAMOUNT SOLUTIONS LIMITED
Company number 04648054 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 2 - 4 PARK ROAD BINGLEY WEST YORKSHIRE BD16 4JA | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 1 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Jan 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 01/01/2011 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUITE 2.5 HOLMFIELD MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 01/03/2010 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REWILAK | View document |
| 11 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL REWILAK | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARIE CHIPPENDALE / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 12/04/2010 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM GRAPHICA HOUSE DEANSTONES LANE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2AS | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REWILAK | View document |
| 14 Apr 2008 | SECRETARY APPOINTED JAYNE MARIE CHIPPENDALE | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GRANVILLE SMITH | View document |
| 20 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: GRAPHICA HOUSE, DEANSTONES LANE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2AS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CROWN HOUSE BECK MILL REVA SYKE ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6QY | View document |
| 22 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 35 SF BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1QA | View document |
| 26 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 12 LOWER HAZELHURST QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2LP | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | COMPANY NAME CHANGED PARAMOUNT PAYROLL SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/05/03 | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED WILSDEN LIMITED CERTIFICATE ISSUED ON 03/04/03 | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 100 WELLINGTON STREET LEEDS LS1 4LT | View document |
| 9 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |