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PARATUS EXECUTIVE LTD

Company number 08901534

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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)
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
21 Feb 2022 CH01 Director's details changed for Mr Charles Roderick Macpherson Johnston on 1 February 2022
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
19 Sep 2014 AD01 Registered office address changed from 4Th Floor Woolverstone House 61-62 Berners Street London W1T 3NJ United Kingdom to 20-22 Bedford Row London WC1R 4JS on 19 September 2014
28 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Mar 2014 AP01 Appointment of Mr Charles Roderick Macpherson Johnston as a director
04 Mar 2014 TM01 Termination of appointment of James Shaw as a director