PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
02 Oct 2024	TM01	Termination of appointment of Ian Henry Franks as a director on 30 September 2024	(1 page)
18 Sep 2024	CERTNM	Company name changed citadel commerce uk LIMITED\certificate issued on 18/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	(3 pages)
17 Sep 2024	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 17 September 2024	(1 page)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
18 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
06 Apr 2021	CH01	Director's details changed for Ian Henry Franks on 1 April 2021	(2 pages)
06 Apr 2021	CH01	Director's details changed for Mr David Gareth Roe on 1 April 2021	(2 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
19 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
13 Jun 2019	PSC01	Notification of Edward Vincent O'meara as a person with significant control on 13 June 2019	(2 pages)
26 Apr 2019	CH01	Director's details changed for Ian Henry Franks on 29 November 2018	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Arnold Quesada as a director on 1 April 2019	(2 pages)
11 Sep 2018	AP03	Appointment of Mr David Gareth Roe as a secretary on 31 July 2017	(2 pages)
11 Sep 2018	TM02	Termination of appointment of Ian Henry Franks as a secretary on 31 July 2017	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
26 Feb 2018	AD01	Registered office address changed from Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG England to 120 New Cavendish Street London W1W 6XX on 26 February 2018	(1 page)