- Company Overview for PARAMETRIC HOLDINGS (UK) LIMITED (03723625)
- Filing history for PARAMETRIC HOLDINGS (UK) LIMITED (03723625)
- People for PARAMETRIC HOLDINGS (UK) LIMITED (03723625)
- More for PARAMETRIC HOLDINGS (UK) LIMITED (03723625)
| 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) |
|---|---|---|---|
| 16 May 2018 | AA | Full accounts made up to 30 September 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 19 Jun 2017 | AD01 | Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 19 June 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 16 Sep 2016 | AA | Full accounts made up to 30 September 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 09 Nov 2015 | CH01 | Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015 | |
| 09 Nov 2015 | CH03 | Secretary's details changed for Mr Charles Christopher William Dunn on 9 November 2015 | |
| 08 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 11 May 2015 | AP01 | Appointment of Stephen Gerald Bouchard as a director on 30 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 12 Dec 2013 | AP03 | Appointment of Mr Charles Christopher William Dunn as a secretary | |
| 08 Oct 2013 | TM02 | Termination of appointment of Louise Vitou as a secretary | |
| 21 Aug 2013 | AA | Full accounts made up to 30 September 2012 | |
| 06 Aug 2013 | AD01 | Registered office address changed from , 1st Floor the Hub Farnborough Business Park, Farnborough, Hampshire, GU14 7JF on 6 August 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 24 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 15 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 26 Sep 2011 | AA | Full accounts made up to 30 September 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Full accounts made up to 30 September 2009 |