PARATECH COATING UK LIMITED
Company number 04438372 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Aug 2026 | Resolutions · 2 pages | View document |
| 13 Aug 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Change of details for Mr Russell Dave Thomas as a person with significant control on 2026-07-30 · 2 pages | View document |
| 4 Aug 2026 | Notification of Jacob Russell Thomas as a person with significant control on 2026-07-30 · 2 pages | View document |
| 4 Aug 2026 | Appointment of Mr Jacob Russell Thomas as a director on 2026-07-30 · 2 pages | View document |
| 1 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-21 · 4 pages | View document |
| 10 Jun 2026 | Change of details for Mr Russell Dave Thomas as a person with significant control on 2026-05-21 · 2 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 2 Feb 2026 | Change of details for Mr Russell Dave Thomas as a person with significant control on 2025-02-28 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Unit 3 Gladstone Road Kings Heath Industrial Estate Northampton NN5 7RX to Unit 3 Gladstone Road Kings Heath Industrial Estate Northampton Northamptonshire NN5 7PP on 2026-01-22 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Jan 2022 | Cessation of Anne Jones as a person with significant control on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 13 Dec 2021 | Purchase of own shares. · 4 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN KILEN | View document |
| 11 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JONES | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 15 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 8 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 5 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOE | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOE | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT 318, K2 HOUSE HEATHFIELD WAY NORTHAMPTON NN5 7QP | View document |
| 15 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 20 May 2011 | SECRETARY APPOINTED MR MICHAEL MORRIS LOE | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 20 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | View document |
| 18 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LENNART KILEN / 14/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY JONES / 14/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVE THOMAS / 14/05/2010 | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | £ NC 15000/90000 25/07/ | View document |
| 11 Aug 2005 | NC INC ALREADY ADJUSTED 25/07/05 | View document |
| 11 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Sep 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 6 Sep 2003 | £ NC 1000/15000 31/07/ | View document |
| 15 Jul 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |