PARACONIC TECHNOLOGIES LIMITED

Company number 11280268

Date	Type	Description	View / Download
17 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2023	AA	Micro company accounts made up to 30 September 2022	(4 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
05 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,005 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Sep 2021	AD01	Registered office address changed from 53 Davies Street London W1K 5JH England to 309 st John's 79 Marsham Street London SW1P 4SA on 30 September 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(5 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(5 pages)
19 Mar 2021	TM01	Termination of appointment of Alfredo Antonio Hernandez Arroyo as a director on 12 March 2021	(1 page)
09 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
18 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
24 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 167,250	(7 pages)
06 Dec 2019	TM01	Termination of appointment of Xiao Qiao as a director on 29 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Jean-Daniel Malan as a director on 25 November 2019	(1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
14 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 167,250.00 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020	(5 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
05 Feb 2019	CH01	Director's details changed for Mr Alexander Taylor James on 1 June 2018	(2 pages)
05 Feb 2019	AD01	Registered office address changed from 309 st Johns 79 Marsham Street London SW1P 4SA England to 53 Davies Street London W1K 5JH on 5 February 2019	(1 page)