| Name: |
PARAMOUNT ENGINEERING LIMITED
PARAMOUNT ENGINEERING LTD |
| Address: | UNITS 16-17 PONTCYNON INDUSTRIAL ESTATE, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, WALES, CF45 4EP |
| Incorporation Date: | 1993-06-04 |
| date | name | form type |
| 2023-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARSELL / 01/11/2022 | CH01 |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES | CS01 |
| 2022-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSELL | TM01 |
| 2022-11-03 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PARSELL / 01/11/2022 | PSC04 |
| 2021-03-04 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARSELL | TM01 |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES | CS01 |
| 2021-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROMUNIT 24 PONTCYNON INDUSTRIAL ESTATEABERCYNONMOUNTAIN ASHMID GLAMORGANCF45 4EP | AD01 |
| 2020-03-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PARSELL | PSC01 |
| 2020-03-03 | CESSATION OF BRIAN PARSELL AS A PSC | PSC07 |
| 2020-03-03 | CESSATION OF PHILLIP PARSELL AS A PSC | PSC07 |
| 2020-03-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES PARSELL | PSC01 |
| 2020-03-04 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | CS01 |
| 2019-06-07 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-02-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | 04/06/16 FULL LIST | AR01 |
| 2015-04-15 | ADOPT ARTICLES 25/03/2015 | RES01 |
| 2015-04-27 | DIRECTOR APPOINTED MR MATTHEW JAMES PARSELL | AP01 |
| 2015-06-04 | 04/06/15 FULL LIST | AR01 |
| 2015-04-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-04-27 | DIRECTOR APPOINTED MR ANDREW PARSELL | AP01 |
| 2014-09-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 04/06/14 FULL LIST | AR01 |
| 2013-06-05 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL | TM01 |
| 2013-06-05 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSELL | TM01 |
| 2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROMUNIT 15 PONTCYNONINDUSTRIAL ESTATEABERCYNON MID GLAMORGANCF45 4EP | AD01 |
| 2013-06-05 | 04/06/13 FULL LIST | AR01 |
| 2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 04/06/12 FULL LIST | AR01 |
| 2012-08-17 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 04/06/11 FULL LIST | AR01 |
| 2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 04/06/10 FULL LIST | AR01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PARSELL / 04/06/2010 | CH01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PARSELL / 04/06/2010 | CH01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARSELL / 04/06/2010 | CH01 |
| 2009-07-03 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-07-11 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-30 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-07-09 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
Last update: 2024-12-06 13:00:50