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PARAJET INTERNATIONAL LTD

Company number 06455786

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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)
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2018 PSC07 Cessation of Jim Edmondon as a person with significant control on 1 December 2018
27 Nov 2018 AP01 Appointment of Mr Simon Christopher Walker as a director on 14 November 2018
15 Nov 2018 AD01 Registered office address changed from Unit 10 Chaldicott Barns Tokes Lane Semley Shaftesbury Dorset SP7 9AW to Unit 14 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 15 November 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Thomas Oscar Charles Prideaux Brune as a director on 1 May 2018
30 Apr 2018 TM01 Termination of appointment of James Donald Edmondson as a director on 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mr James Donald Edmondson on 31 October 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 101
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 101
07 Jun 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
13 Nov 2014 TM02 Termination of appointment of Chloe Mary Cardozo as a secretary on 11 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 MR01 Registration of charge 064557860001
28 Feb 2013 CH03 Secretary's details changed for Chloe Mary Cardozo on 9 February 2013