PARANOID ENGINEERING LTD

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2023-06-08 with updates

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28/10/2428 October 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

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09/07/239 July 2023 Termination of appointment of David Collett as a director on 2023-07-08

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09/06/239 June 2023 Cessation of Helen Anderson as a person with significant control on 2023-06-08

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06/06/236 June 2023 Appointment of Mr David Collett as a director on 2023-06-03

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04/06/234 June 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with updates

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17/06/2117 June 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

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE WALES

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13/05/2013 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

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12/05/2012 May 2020 SAIL ADDRESS CREATED

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 18 WATERLOO PARK BIDFORD-ON-AVON ALCESTER B50 4JG ENGLAND

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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05/10/195 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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16/10/1816 October 2018 CESSATION OF ROBERT PETER PEARSON AS A PSC

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/05/1818 May 2018 COMPANY NAME CHANGED ATLAS VEHICLE ENGINEERING LTD CERTIFICATE ISSUED ON 18/05/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PEARSON

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDERSON

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26/09/1726 September 2017 DIRECTOR APPOINTED MR WILLIAM EDWARD ANDERSON

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26/09/1726 September 2017 DIRECTOR APPOINTED MR ROBERT PETER PEARSON

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 2 WATERLOO PARK BIDFORD-ON-AVON ALCESTER B50 4JG ENGLAND

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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