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PARIO LIMITED

Company number 05950008

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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)
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Nigel William Michael Goddard Chism as a director on 18 July 2024
18 Jul 2024 TM01 Termination of appointment of Richard Simon Muir Clancy as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Ms Christine Phillips as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Mr Kevin Stuart Hawkins as a director on 18 July 2024
27 Mar 2024 CH01 Director's details changed for Mr Darren Charles Barclay on 27 March 2024
31 Jan 2024 CH01 Director's details changed for Mr Darren Charles Barclay on 31 January 2024
23 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Nov 2023 TM01 Termination of appointment of Neil Dymond as a director on 1 November 2023
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Jul 2022 TM01 Termination of appointment of Julian Mark Rudd-Jones as a director on 30 June 2022
07 Apr 2022 AP01 Appointment of Mr Paul Brian Matthews as a director on 1 April 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 CC04 Statement of company's objects