PARAMOUNT CONTRACTS GB LIMITED


Registered number: 03373160
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Name: PARAMOUNT CONTRACTS GB LIMITED
PARAMOUNT CONTRACTS GB LTD
Address: 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE
Incorporation Date: 1997-05-19

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-17 CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES CS01
2022-12-15 CURREXT FROM 30/12/2022 TO 31/03/2023 AA01
2021-11-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIGAULT TM01
2021-11-17 REGISTERED OFFICE CHANGED ON 17/11/2021 FROM22A BANK STREETASHFORDKENTTN23 1BE AD01
2021-11-19 CESSATION OF PETER MICHAEL BIGAULT AS A PSC PSC07
2021-06-14 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES CS01
2021-11-17 CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES CS01
2021-11-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J M POSNER LIMITED PSC02
2021-11-10 APPOINTMENT TERMINATED, SECRETARY PETER BIGAULT TM02
2021-11-10 APPOINTMENT TERMINATED, DIRECTOR PETER BIGAULT TM01
2021-11-10 DIRECTOR APPOINTED JUSTIN MAX POSNER AP01
2021-08-06 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-19 CESSATION OF CHRISTIANE MARIA BIGAULT AS A PSC PSC07
2020-05-27 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES CS01
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-22 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-27 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-07-17 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2018-09-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES CS01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE MARIA BIGAULT PSC01
2017-07-26 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL BIGAULT PSC01
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA BIGAULT / 19/05/2016 CH01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 19/05/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-04 19/05/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-07 19/05/14 FULL LIST AR01
2013-05-24 19/05/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-12 19/05/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 19/05/11 FULL LIST AR01
2011-10-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR APPOINTED MR PETER MICHAEL BIGAULT AP01
2010-05-26 19/05/10 FULL LIST AR01
2009-05-26 RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-06-27 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-01 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-16 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-28 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-28 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-07-24 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-09 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2001-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-04-30 12:01:00