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PARETO LIMITED

Company number NI022815

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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)
16 Nov 2017 RP04AR01 Second filing of the annual return made up to 30 December 2011
16 Nov 2017 RP04AR01 Second filing of the annual return made up to 30 December 2010
16 Nov 2017 RP04AR01 Second filing of the annual return made up to 30 December 2009
09 Nov 2017 TM01 Termination of appointment of Patrick Oliver Larkin as a director on 9 December 2016
03 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 30/12/2016
13 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 03/11/2017.
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2017.
07 Jan 2010 CH03 Secretary's details changed for Marie Agatha Larkin on 30 December 2009
07 Jan 2010 CH01 Director's details changed for Gareth David Best on 30 December 2009
07 Jan 2010 CH01 Director's details changed for Patrick Oliver Larkin on 30 December 2009
22 Feb 2009 371S(NI) 30/12/08 annual return shuttle