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PARANYX LIMITED

Company number 04800625

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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)
18 Mar 2016 CH01 Director's details changed for Mr Paul Anthony Craig on 17 March 2016
28 Oct 2015 CH01 Director's details changed for Mr Simon John Morgan on 19 October 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Feb 2015 AP01 Appointment of Mr Matthew Earl as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Paul Anthony Craig as a director on 12 February 2015
25 Sep 2014 TM02 Termination of appointment of Juliet Margaret Morgan as a secretary on 29 July 2014
07 Aug 2014 AP03 Appointment of Mr Simon John Morgan as a secretary on 29 July 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 09/11/2009
08 Sep 2009 363a Return made up to 16/06/09; full list of members
24 Jul 2009 288c Director's change of particulars / simon morgan / 01/09/2008