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PARAFIX TAPES AND CONVERSIONS LIMITED

Company number 01066993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 AA Full accounts made up to 31 December 2017
17 May 2018 AP01 Appointment of Mr Fergus Euan Cameron as a director on 4 May 2018
17 May 2018 AP01 Appointment of Mr Steven James Barwick as a director on 4 May 2018
14 May 2018 AP03 Appointment of Mr Fergus Euan Cameron as a secretary on 4 May 2018
14 May 2018 TM02 Termination of appointment of Colin Patrick Wills as a secretary on 4 May 2018
14 May 2018 TM01 Termination of appointment of Colin Patrick Wills as a director on 4 May 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
26 Feb 2018 MR01 Registration of charge 010669930008, created on 15 February 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
08 Dec 2016 CH01 Director's details changed for Michael Arthur Punter on 8 December 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,600
07 Sep 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3,600
25 Mar 2015 AD01 Registered office address changed from Spencer Road Lancing Business Park Lancing West Sussex BN15 8UA to 53 Spencer Road Lancing Business Park Lancing West Sussex BN15 8UA on 25 March 2015
25 Sep 2014 AUD Auditor's resignation
24 Jul 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3,600
29 Nov 2013 MR01 Registration of charge 010669930007
05 Aug 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010