PARATIVE LIMITED
Company number 04915025 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Aug 2020 | APPLICATION TO STRIKE OFF THE COMPANY 05/08/2020 | View document |
| 18 Aug 2020 | APPLICATION TO STRIKE OFF THE COMPANY 04/08/2020 | View document |
| 13 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O CORE TECHNOLOGY SYSTEMS (UK) LTD 1 ALIE STREET LONDON E1 8DE | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR CONOR JOSEPH CALLANAN | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LLOYD CARNIE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CARNIE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EICHMANN | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL EICHMANN / 24/10/2012 | View document |
| 24 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ROBERT CARNIE / 24/10/2012 | View document |
| 24 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD ROBERT CARNIE / 24/10/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 25 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM JAMES GRAHAM HOUSE 45 CRANLEIGH CLOSE SANDERSTEAD SURREY CR2 9LH | View document |
| 22 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL EICHMANN / 01/01/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ROBERT CARNIE / 01/01/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | COMPANY NAME CHANGED MCM TEAM GLOBAL LTD CERTIFICATE ISSUED ON 15/12/06 | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2006 | COMPANY NAME CHANGED ASTROL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/06 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 29 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |