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PARADIGM FLOW TECHNOLOGIES LIMITED

Company number SC612883

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Mar 2024 CH01 Director's details changed for Mr Robert Voordendag on 12 March 2024
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
06 Oct 2023 CERTNM Company name changed paradigm flow services 123 LIMITED\certificate issued on 06/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-05
05 Oct 2023 CERTNM Company name changed paradigm flow services LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
11 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Dec 2022 MR01 Registration of charge SC6128830002, created on 21 December 2022
19 Dec 2022 PSC01 Notification of Sietse Jelle Koopmans as a person with significant control on 6 November 2018
19 Dec 2022 PSC07 Cessation of Paradigm Group B.V. as a person with significant control on 6 November 2018
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 MR04 Satisfaction of charge SC6128830001 in full
06 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 AP04 Appointment of Infinity Secretaries Limited as a secretary on 19 September 2019
02 Jul 2019 MR01 Registration of charge SC6128830001, created on 2 July 2019
13 May 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
06 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-06
  • GBP 1