PARAMOUNT UK LIMITED
Company number 05094141 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 4 Jun 2025 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 23 Apr 2025 | Registered office address changed from Flat 4 1 Egerton Road London N16 6UE to 115 Craven Park Road London N15 6BL on 2025-04-23 · 1 page | View document |
| 21 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 9 May 2024 | Termination of appointment of Moshe Monitz as a secretary on 2024-03-01 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Moshe Monitz as a director on 2024-03-01 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 23 May 2023 | Cessation of Moshe Monitz as a person with significant control on 2023-04-04 · 1 page | View document |
| 23 May 2023 | Change of details for Mr Ari Kantor as a person with significant control on 2023-04-04 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Apr 2022 | Change of details for Mr Moshe Monitz as a person with significant control on 2022-04-07 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 20 Feb 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 28 Jan 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 16 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 14 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jan 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Jan 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | View document |
| 21 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 16 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 9 STAMFORD LODGE AMHURST PARK LONDON N16 5LS | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 43 QUEEN ANNE STREET LONDON W16 9JE | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |