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PAUL & CO (ACCOUNTANTS) LTD

Company number 11267804

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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)
09 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Mrs Agne Lizdenyte on 22 March 2022
22 Mar 2022 AP01 Appointment of Mrs Agne Lizdenyte as a director on 1 March 2022
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
21 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 409
31 Oct 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
31 Oct 2019 PSC07 Cessation of Viresh Kumar Paul as a person with significant control on 1 June 2019
31 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
25 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 100