PARANOID ENGINEERING LTD
Company number 10357380 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 28 Oct 2024 | Registered office address changed from Suite 47 Administrator for Insolvent Companies Re 10357380 Newlands Close Hagley West Midlands DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 10357380 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28 · 1 page | View document |
| 9 Jul 2023 | Termination of appointment of David Collett as a director on 2023-07-08 · 1 page | View document |
| 9 Jun 2023 | Cessation of Helen Anderson as a person with significant control on 2023-06-08 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr David Collett as a director on 2023-06-03 · 2 pages | View document |
| 4 Jun 2023 | Registered office address changed from 71-75 Administrator for Insolvent Companies Re 10357380 Shelton Street. Covent Garden London WC2H 9JQ England to Suite 47 Administrator for Insolvent Companies Re 10357380 Newlands Close Hagley West Midlands DY9 0GY on 2023-06-04 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 3 pages | View document |
| 17 Jun 2021 | Register inspection address has been changed from 18 Waterloo Park Bidford-on-Avon Alcester B50 4JG England to 61a Bridge Street Kington HR5 3DJ · 1 page | View document |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE WALES | View document |
| 13 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 May 2020 | SAIL ADDRESS CREATED | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 18 WATERLOO PARK BIDFORD-ON-AVON ALCESTER B50 4JG ENGLAND | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 16 Oct 2018 | CESSATION OF ROBERT PETER PEARSON AS A PSC | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 May 2018 | COMPANY NAME CHANGED ATLAS VEHICLE ENGINEERING LTD CERTIFICATE ISSUED ON 18/05/18 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PEARSON | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDERSON | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR WILLIAM EDWARD ANDERSON | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR ROBERT PETER PEARSON | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 2 WATERLOO PARK BIDFORD-ON-AVON ALCESTER B50 4JG ENGLAND | View document |
| 2 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |