PARAYTEC LIMITED
Company number 05341664 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 18 Aug 2026 | Termination of appointment of Philip Neil Jepson as a director on 2026-08-07 · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Oct 2025 | Change of details for Braveheart Investment Group Plc as a person with significant control on 2025-10-09 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Termination of appointment of David Murray Goodall as a director on 2025-01-15 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 17 Jul 2024 | Registered office address changed from York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 2024-07-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | SAIL ADDRESS CHANGED FROM: C/O FINANCE DEPARTMENT INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG ENGLAND | View document |
| 17 Aug 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 27/07/2020 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 24 Feb 2020 | CORPORATE SECRETARY APPOINTED GBAC LIMITED | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 25/09/2019 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 25/09/2019 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLADE | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 6 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 10421.5 | View document |
| 16 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD BROWN / 21/12/2017 | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVID HALLAM / 21/12/2017 | View document |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053416640004 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053416640005 | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 9426.1 | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED | View document |
| 13 Sep 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 8824.20 | View document |
| 13 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/16 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN | View document |
| 26 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR PHILIP NEIL JEPSON | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053416640004 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053416640005 | View document |
| 4 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 3102.3 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MURRAY GOODALL / 26/01/2015 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAUX / 26/01/2015 | View document |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESLEY | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Mar 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3070.3 | View document |
| 28 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLING | View document |
| 7 Jan 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 3038.3 | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY | View document |
| 12 Feb 2013 | 12/09/12 STATEMENT OF CAPITAL GBP 3054.30 | View document |
| 1 Feb 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 25/01/2013 | View document |
| 25 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED DR WILLIAM ROBERT FREDERICK GOSLING | View document |
| 6 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 1A ST GEORGES PLACE, TADCASTER ROAD, YORK, NORTH YORKSHIRE, YO24 1GN | View document |
| 26 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB SURVE | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLINSON | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEHBOOB ABDULKADIR SURVE / 25/01/2010 | View document |
| 5 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 25/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL MARTIN ALLINSON / 25/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAUX / 25/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MURRAY GOODALL / 25/01/2010 | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 11/02/2009 | View document |
| 22 Dec 2008 | GBP NC 3220/3870 12/12/2008 | View document |
| 22 Dec 2008 | NC INC ALREADY ADJUSTED 12/12/08 | View document |
| 22 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 08/10/07 | View document |
| 20 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2008 | £ NC 2460/3220 08/10/0 | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 20 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2007 | £ NC 1828/2460 23/03/0 | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: UNIVERSITY OF YORK, HESLINGTON, HALL, HESLINGTON, YORK, NORTH YORKSHIRE YO10 5DD | View document |
| 1 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | NC INC ALREADY ADJUSTED 25/07/05 | View document |
| 14 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2005 | SUB DIVISION 25/07/05 | View document |
| 14 Sep 2005 | £ NC 1000/1828 25/07/0 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | View document |
| 31 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 16 pages | View document |