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PARAMOUNT ZONE LIMITED

Company number 04393190

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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)
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 MR04 Satisfaction of charge 043931900001 in full
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Mar 2019 PSC07 Cessation of James John Richard Morris as a person with significant control on 16 November 2018
28 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
17 Apr 2018 SH08 Change of share class name or designation
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 MR01 Registration of charge 043931900001, created on 27 September 2017
28 May 2017 SH08 Change of share class name or designation
12 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/04/2017.
05 Jan 2017 AP01 Appointment of Mrs Lois Anne Longhurst as a director on 1 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2015 AP01 Appointment of Dr Simon Thomas Murdoch as a director on 17 April 2015
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10

Statement of capital on 2016-04-04
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
09 Jan 2014 AP01 Appointment of Mr Shaun Longhurst as a director