Established in 1991, Paramount Precision Engineering Ltd have registered office in New Malden, it has a status of "Active". Paramount Precision Engineering Ltd has no directors listed at Companies House. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 26 November 2018 | |
AD01 - Change of registered office address | 26 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AD01 - Change of registered office address | 13 February 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 08 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 18 December 2001 | |
AAMD - Amended Accounts | 27 September 2001 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 05 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
AA - Annual Accounts | 12 April 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 27 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 21 December 1993 | |
395 - Particulars of a mortgage or charge | 24 November 1993 | |
CERTNM - Change of name certificate | 05 March 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 27 November 1992 | |
395 - Particulars of a mortgage or charge | 07 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1992 | |
395 - Particulars of a mortgage or charge | 31 January 1992 | |
395 - Particulars of a mortgage or charge | 21 January 1992 | |
395 - Particulars of a mortgage or charge | 21 January 1992 | |
MA - Memorandum and Articles | 19 January 1992 | |
CERTNM - Change of name certificate | 09 January 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
288 - N/A | 08 January 1992 | |
288 - N/A | 08 January 1992 | |
288 - N/A | 08 January 1992 | |
287 - Change in situation or address of Registered Office | 08 January 1992 | |
123 - Notice of increase in nominal capital | 08 January 1992 | |
NEWINC - New incorporation documents | 18 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 2006 | Outstanding |
N/A |
Legal charge | 18 November 1993 | Fully Satisfied |
N/A |
Mortgage | 28 April 1992 | Fully Satisfied |
N/A |
Debenture | 14 January 1992 | Fully Satisfied |
N/A |
Chattels mortgage | 14 January 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 January 1992 | Fully Satisfied |
N/A |