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PARAMOUNTID LTD

Company number 07801808

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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 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
26 Apr 2017 AP01 Appointment of Miss Nazi Mehralian as a director on 26 April 2017
09 Mar 2017 AD01 Registered office address changed from Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA England to 2nd Floor Tresco House Oxford Road Manchester M1 7EE on 9 March 2017
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Jun 2016 AD01 Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA on 10 June 2016
09 Jun 2016 TM01 Termination of appointment of Graham Steven Burns as a director on 9 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AP01 Appointment of Mr Fardad Izadi as a director on 21 December 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
06 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
03 Nov 2011 CERTNM Company name changed ppi claims direct LTD\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
07 Oct 2011 TM01 Termination of appointment of Brian Pyplacz as a director
07 Oct 2011 AP01 Appointment of Mr Graham Steven Burns as a director
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)