PARAMOUNT STRUCTURES LIMITED

Company number 11723722 ·

Active

34 filings

Date Filing
4 Aug 2026 Appointment of an administrator · 3 pages View document
22 Jul 2026 Satisfaction of charge 117237220001 in full · 1 page View document
28 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
19 Mar 2025 Appointment of Mr Mark William Kirk as a director on 2025-03-06 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
29 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
5 May 2022 Resolutions View document
5 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
5 May 2022 Resolutions · 1 page View document
5 May 2022 Memorandum and Articles of Association · 45 pages View document
5 May 2022 Change of share class name or designation · 2 pages View document
5 May 2022 Resolutions View document
31 Jan 2022 Confirmation statement made on 2021-12-11 with updates · 4 pages View document
31 Jan 2022 Director's details changed for Mr Gordy Nelson on 2021-12-01 · 2 pages View document
31 Jan 2022 Change of details for Mr Gordy Nelson as a person with significant control on 2021-12-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 01/07/20 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDY NELSON / 11/12/2019 View document
24 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117237220001 View document
12 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document