Download leads from Nexok and grow your business. Find out more

Paramount Services (Holdings) Limited

Documents

Total Documents197
Total Pages941

Filing History

21 August 2023Confirmation statement made on 19 July 2023 with no updates
28 April 2023Unaudited abridged accounts made up to 30 April 2022
15 August 2022Confirmation statement made on 19 July 2022 with no updates
11 June 2022Registration of charge 028075620021, created on 8 June 2022
19 April 2022Appointment of Mr Mark James Roberts as a director on 1 April 2022
18 January 2022Total exemption full accounts made up to 30 April 2021
19 July 2021Confirmation statement made on 19 July 2021 with updates
28 April 2021Micro company accounts made up to 30 April 2020
20 April 2021Confirmation statement made on 9 April 2021 with updates
20 April 2021Statement of capital following an allotment of shares on 9 April 2021
  • GBP 750
15 February 2021Confirmation statement made on 15 February 2021 with updates
20 April 2020Confirmation statement made on 8 March 2020 with no updates
28 January 2020Micro company accounts made up to 30 April 2019
30 November 2019Registration of charge 028075620020, created on 15 November 2019
16 August 2019Registration of charge 028075620019, created on 8 August 2019
26 April 2019Micro company accounts made up to 30 April 2018
3 April 2019Registration of charge 028075620018, created on 2 April 2019
9 March 2019Satisfaction of charge 11 in full
9 March 2019Satisfaction of charge 9 in full
9 March 2019Satisfaction of charge 15 in full
9 March 2019Satisfaction of charge 16 in full
9 March 2019Satisfaction of charge 028075620017 in full
9 March 2019Satisfaction of charge 14 in full
9 March 2019Satisfaction of charge 13 in full
9 March 2019Satisfaction of charge 12 in full
9 March 2019Satisfaction of charge 10 in full
9 March 2019Satisfaction of charge 4 in full
8 March 2019All of the property or undertaking has been released from charge 11
8 March 2019All of the property or undertaking has been released from charge 028075620017
8 March 2019All of the property or undertaking has been released from charge 16
8 March 2019Confirmation statement made on 8 March 2019 with no updates
8 March 2019All of the property or undertaking has been released from charge 9
8 March 2019All of the property or undertaking has been released from charge 14
8 March 2019All of the property or undertaking has been released from charge 16
8 March 2019All of the property or undertaking has been released from charge 4
8 March 2019All of the property or undertaking has been released from charge 12
8 March 2019All of the property or undertaking has been released from charge 13
8 March 2019All of the property or undertaking has been released from charge 15
8 March 2019All of the property or undertaking has been released from charge 10
10 April 2018Compulsory strike-off action has been discontinued
9 April 2018Micro company accounts made up to 30 April 2017
9 April 2018Confirmation statement made on 8 March 2018 with no updates
3 April 2018First Gazette notice for compulsory strike-off
13 July 2017Total exemption small company accounts made up to 30 April 2016
13 July 2017Total exemption small company accounts made up to 30 April 2016
13 March 2017Confirmation statement made on 8 March 2017 with updates
13 March 2017Confirmation statement made on 8 March 2017 with updates
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 January 2016Registration of charge 028075620017, created on 29 January 2016
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Registration of charge 028075620017, created on 29 January 2016
21 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
20 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
24 March 2014Total exemption small company accounts made up to 30 April 2013
24 March 2014Total exemption small company accounts made up to 30 April 2013
21 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
21 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
21 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
23 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
23 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
1 July 2011Registered office address changed from 170 Draycott Avenue Kenton Harrow Middlesex HA3 0BZ on 1 July 2011
1 July 2011Registered office address changed from 170 Draycott Avenue Kenton Harrow Middlesex HA3 0BZ on 1 July 2011
1 July 2011Registered office address changed from 170 Draycott Avenue Kenton Harrow Middlesex HA3 0BZ on 1 July 2011
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
24 February 2011Total exemption small company accounts made up to 30 April 2010
24 February 2011Total exemption small company accounts made up to 30 April 2010
19 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
27 January 2010Total exemption small company accounts made up to 30 April 2009
27 January 2010Total exemption small company accounts made up to 30 April 2009
22 June 2009Return made up to 07/04/09; full list of members
22 June 2009Return made up to 07/04/09; full list of members
23 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 November 2008Total exemption small company accounts made up to 30 April 2008
12 November 2008Total exemption small company accounts made up to 30 April 2008
11 June 2008Return made up to 07/04/08; full list of members
11 June 2008Return made up to 07/04/08; full list of members
25 September 2007Total exemption small company accounts made up to 30 April 2007
25 September 2007Total exemption small company accounts made up to 30 April 2007
18 June 2007Return made up to 07/04/07; full list of members
18 June 2007Return made up to 07/04/07; full list of members
9 October 2006Total exemption small company accounts made up to 30 April 2006
9 October 2006Total exemption small company accounts made up to 30 April 2006
7 October 2006Particulars of mortgage/charge
7 October 2006Particulars of mortgage/charge
11 April 2006Return made up to 07/04/06; full list of members
11 April 2006Return made up to 07/04/06; full list of members
5 April 2006Total exemption full accounts made up to 30 April 2005
5 April 2006Total exemption full accounts made up to 30 April 2005
26 May 2005Registered office changed on 26/05/05 from: 170 draycott avenue kenton middlesex HA3 0BZ
26 May 2005Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/05
26 May 2005Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/05
26 May 2005Registered office changed on 26/05/05 from: 170 draycott avenue kenton middlesex HA3 0BZ
23 March 2005Registered office changed on 23/03/05 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS
23 March 2005Registered office changed on 23/03/05 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS
12 March 2005Particulars of mortgage/charge
12 March 2005Particulars of mortgage/charge
2 March 2005Total exemption full accounts made up to 30 April 2004
2 March 2005Total exemption full accounts made up to 30 April 2004
19 October 2004Particulars of mortgage/charge
19 October 2004Particulars of mortgage/charge
11 May 2004Total exemption small company accounts made up to 30 April 2003
11 May 2004Total exemption small company accounts made up to 30 April 2003
22 April 2004Return made up to 07/04/04; full list of members
22 April 2004Return made up to 07/04/04; full list of members
2 May 2003Return made up to 07/04/03; full list of members
2 May 2003Return made up to 07/04/03; full list of members
22 March 2003Particulars of mortgage/charge
22 March 2003Particulars of mortgage/charge
4 March 2003Total exemption small company accounts made up to 30 April 2002
4 March 2003Total exemption small company accounts made up to 30 April 2002
17 December 2002Particulars of mortgage/charge
17 December 2002Particulars of mortgage/charge
5 April 2002Return made up to 07/04/02; full list of members
5 April 2002Return made up to 07/04/02; full list of members
4 March 2002Total exemption full accounts made up to 30 April 2001
4 March 2002Total exemption full accounts made up to 30 April 2001
5 November 2001Registered office changed on 05/11/01 from: 834 rear green lanes london N21 2RT
5 November 2001Registered office changed on 05/11/01 from: 834 rear green lanes london N21 2RT
18 September 2001Particulars of mortgage/charge
18 September 2001Particulars of mortgage/charge
8 September 2001Particulars of mortgage/charge
8 September 2001Particulars of mortgage/charge
1 September 2001Particulars of mortgage/charge
1 September 2001Particulars of mortgage/charge
11 May 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 May 2001Accounts for a small company made up to 30 April 2000
1 May 2001Accounts for a small company made up to 30 April 2000
22 June 2000Return made up to 07/04/00; full list of members
22 June 2000Return made up to 07/04/00; full list of members
6 June 2000Full accounts made up to 30 April 1999
6 June 2000Full accounts made up to 30 April 1999
27 April 1999Return made up to 07/04/99; no change of members
27 April 1999Return made up to 07/04/99; no change of members
1 April 1999Full accounts made up to 30 April 1998
1 April 1999Full accounts made up to 30 April 1998
5 November 1998Particulars of mortgage/charge
5 November 1998Particulars of mortgage/charge
22 October 1998Declaration of satisfaction of mortgage/charge
22 October 1998Declaration of satisfaction of mortgage/charge
29 September 1998Declaration of satisfaction of mortgage/charge
29 September 1998Particulars of mortgage/charge
29 September 1998Particulars of mortgage/charge
29 September 1998Declaration of satisfaction of mortgage/charge
29 September 1998Declaration of satisfaction of mortgage/charge
29 September 1998Declaration of satisfaction of mortgage/charge
3 July 1998Return made up to 07/04/98; no change of members
3 July 1998Return made up to 07/04/98; no change of members
3 March 1998Full accounts made up to 30 April 1997
3 March 1998Full accounts made up to 30 April 1997
7 August 1997Particulars of mortgage/charge
7 August 1997Particulars of mortgage/charge
3 June 1997Return made up to 07/04/97; full list of members
3 June 1997Return made up to 07/04/97; full list of members
17 May 1997Particulars of mortgage/charge
17 May 1997Particulars of mortgage/charge
28 March 1997Particulars of mortgage/charge
28 March 1997Particulars of mortgage/charge
27 March 1997Particulars of mortgage/charge
27 March 1997Particulars of mortgage/charge
19 January 1997Full accounts made up to 30 April 1996
19 January 1997Full accounts made up to 30 April 1996
16 July 1996Particulars of mortgage/charge
30 April 1996Return made up to 07/04/96; no change of members
30 April 1996Return made up to 07/04/96; no change of members
26 February 1996Full accounts made up to 30 April 1995
26 February 1996Full accounts made up to 30 April 1995
10 January 1996Particulars of mortgage/charge
10 January 1996Particulars of mortgage/charge
4 April 1995Full accounts made up to 30 April 1994
4 April 1995Full accounts made up to 30 April 1994
1 January 1995A selection of documents registered before 1 January 1995
7 April 1993Incorporation
Sign up now to grow your client base. Plans & Pricing