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PARAMETRIC WALLS LIMITED

Company number 08230816

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Mr Carl Eastwood as a director on 22 August 2022
12 Sep 2022 AP01 Appointment of Mr Jonathan Bradley as a director on 22 August 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
13 Oct 2021 CERTNM Company name changed parametric wall LIMITED\certificate issued on 13/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
01 Oct 2021 PSC08 Notification of a person with significant control statement
01 Oct 2021 PSC07 Cessation of Applelec Group Ltd as a person with significant control on 30 September 2021
28 Sep 2021 CERTNM Company name changed lumisheet LIMITED\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
09 Oct 2019 PSC05 Change of details for Vertical Corporation Ltd as a person with significant control on 25 July 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Feb 2019 CH01 Director's details changed for Mr Paul Jeremy Stothers on 18 February 2019
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates