PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
10 May 2017	CH01	Director's details changed for Ian Henry Franks on 15 February 2017	(2 pages)
10 May 2017	CH03	Secretary's details changed for Ian Henry Franks on 15 February 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB to Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG on 17 February 2017	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 838,950	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Apr 2016	AP01	Appointment of Mr. David Gareth Roe as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Jiang Hong as a director on 1 April 2016	(1 page)
27 Oct 2015	TM01	Termination of appointment of Michael Meeks as a director on 26 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 838,950	(6 pages)
18 May 2015	AP01	Appointment of Mr. Kenneth James Emerson as a director on 18 May 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
04 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 838,950	(6 pages)
04 Jul 2014	CH01	Director's details changed for Ian Henry Franks on 1 July 2014	(3 pages)
04 Jul 2014	CH03	Secretary's details changed for Ian Henry Franks on 1 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 4 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom on 4 July 2014	(1 page)
17 Jul 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
22 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
22 Jun 2013	CH01	Director's details changed for Mr. Jiang Hong on 10 June 2013	(2 pages)
27 Mar 2013	AA	Full accounts made up to 29 February 2012	(16 pages)
27 Feb 2013	AP01	Appointment of Mr. Jiang Hong as a director	(2 pages)