PARAMOUNT STEWARDING & SECURITY LIMITED
Company number 05372318 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Sean Fletcher as a director on 2026-09-03 · 1 page | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 14 May 2025 | Registered office address changed from 189 Regent Road Liverpool Merseyside L20 8DG United Kingdom to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 2025-05-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Sep 2023 | Termination of appointment of Christine Fletcher as a director on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr Sean Fletcher as a director on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Barry Fletcher as a director on 2023-09-06 · 2 pages | View document |
| 31 Jul 2023 | Notification of Sean Fletcher as a person with significant control on 2023-06-11 · 2 pages | View document |
| 31 Jul 2023 | Notification of Barry Fletcher as a person with significant control on 2023-06-11 · 2 pages | View document |
| 31 Jul 2023 | Cessation of Christine Fletcher as a person with significant control on 2023-06-11 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jun 2021 | Second filing for the appointment of Mr Sean Fletcher as a director · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | Appointment of Mr Sean Fletcher as a director on 2020-01-01 · 2 pages | View document |
| 27 Jan 2021 | DIRECTOR APPOINTED MR SEAN FLETCHER | View document |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | 15/12/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 25 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 268 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 30/06/2020 | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 30/06/2020 | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANSI | View document |
| 1 Jul 2020 | CESSATION OF PAUL PETER WILLIAM MANSI AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL PETER WILLIAM MANSI / 23/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 15/01/2019 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 187B REGENT ROAD LIVERPOOL L20 8DQ | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 1 Sep 2017 | CESSATION OF ALAN FLETCHER AS A PSC | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LEE | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 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 |
| 18 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 401 | View document |
| 1 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 7 pages | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED CHRISTINE FLETCHER | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER WILLIAM MANSI / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER / 23/02/2010 · 2 pages | View document |
| 23 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLETCHER | View document |
| 23 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |