PARAMOUNT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 27/01/2427 January 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 2 - 4 PARK ROAD BINGLEY WEST YORKSHIRE BD16 4JA |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 01/01/2011 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUITE 2.5 HOLMFIELD MILLS HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 01/03/2010 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REWILAK |
| 11/03/1111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR MICHAEL REWILAK |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARIE CHIPPENDALE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITH / 12/04/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM GRAPHICA HOUSE DEANSTONES LANE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2AS |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REWILAK |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JAYNE MARIE CHIPPENDALE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY GRANVILLE SMITH |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: GRAPHICA HOUSE, DEANSTONES LANE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2AS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CROWN HOUSE BECK MILL REVA SYKE ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6QY |
| 22/02/0622 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 35 SF BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1QA |
| 26/02/0426 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 12 LOWER HAZELHURST QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2LP |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED PARAMOUNT PAYROLL SERVICES LIMIT ED CERTIFICATE ISSUED ON 02/05/03 |
| 03/04/033 April 2003 | COMPANY NAME CHANGED WILSDEN LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 100 WELLINGTON STREET LEEDS LS1 4LT |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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