Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jun 2017 AD01 Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 19 June 2017
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Sep 2016 AA Full accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 126,952
09 Nov 2015 CH01 Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015
09 Nov 2015 CH03 Secretary's details changed for Mr Charles Christopher William Dunn on 9 November 2015
08 Jul 2015 AA Full accounts made up to 30 September 2014
11 May 2015 AP01 Appointment of Stephen Gerald Bouchard as a director on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 126,952
08 Jul 2014 AA Full accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 126,952
12 Dec 2013 AP03 Appointment of Mr Charles Christopher William Dunn as a secretary
08 Oct 2013 TM02 Termination of appointment of Louise Vitou as a secretary
21 Aug 2013 AA Full accounts made up to 30 September 2012
06 Aug 2013 AD01 Registered office address changed from , 1st Floor the Hub Farnborough Business Park, Farnborough, Hampshire, GU14 7JF on 6 August 2013
12 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 126,952
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 September 2011
26 Sep 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 30 September 2009
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2010
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 TM01 Termination of appointment of Claudia Weingaertner as a director