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PARAS CONSULTING LIMITED

Company number 03437620

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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)
13 Dec 2018 AP03 Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Nicholas Rowe as a director on 4 December 2018
11 Dec 2018 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
28 Jun 2017 PSC02 Notification of Paras Limited as a person with significant control on 6 April 2016
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AP01 Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of John Philip Williams as a director on 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011