PARAMETRIC HOLDINGS (UK) LIMITED filing history - Find and update company information

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PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC05	Change of details for Ptc Inc. as a person with significant control on 3 January 2019	View PDF Change of details for Ptc Inc. as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Stephen Gerald Bouchard on 1 March 2023	View PDF Director's details changed for Stephen Gerald Bouchard on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Michail Goldstein on 1 January 2023	View PDF Director's details changed for Michail Goldstein on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 7 October 2022	View PDF Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CH01	Director's details changed for Michail Goldstein on 27 June 2022	View PDF Director's details changed for Michail Goldstein on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Axel Aurelio Heltzel as a director on 27 June 2022	View PDF Termination of appointment of Axel Aurelio Heltzel as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Michail Goldstein as a director on 27 June 2022	View PDF Appointment of Michail Goldstein as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
16 Apr 2020	AP01	Appointment of Mr Axel Aurelio Heltzel as a director on 3 April 2020	View PDF Appointment of Mr Axel Aurelio Heltzel as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Marina Alexandra Stavrinides as a director on 1 April 2020	View PDF Termination of appointment of Marina Alexandra Stavrinides as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
27 Mar 2019	TM01	Termination of appointment of Charles Christopher William Dunn as a director on 26 March 2019	View PDF Termination of appointment of Charles Christopher William Dunn as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM02	Termination of appointment of Charles Christopher William Dunn as a secretary on 26 March 2019	View PDF Termination of appointment of Charles Christopher William Dunn as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Miss Marina Alexandra Stavrinides as a director on 28 November 2018	View PDF Appointment of Miss Marina Alexandra Stavrinides as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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