PARAMOUNT STRUCTURES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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19/03/2519 March 2025 Appointment of Mr Mark William Kirk as a director on 2025-03-06

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06/01/256 January 2025 Confirmation statement made on 2024-12-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Particulars of variation of rights attached to shares

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05/05/225 May 2022 Change of share class name or designation

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05/05/225 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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31/01/2231 January 2022 Change of details for Mr Gordy Nelson as a person with significant control on 2021-12-01

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31/01/2231 January 2022 Confirmation statement made on 2021-12-11 with updates

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31/01/2231 January 2022 Director's details changed for Mr Gordy Nelson on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDY NELSON / 11/12/2019

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117237220001

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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