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PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

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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)
08 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 16 pages (16 pages)
26 Jun 2026 CS01 Confirmation statement made on 13 June 2026 with updates
View PDF Confirmation statement made on 13 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
27 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 PSC04 Change of details for Mr. Ken Emerson as a person with significant control on 13 June 2025
View PDF Change of details for Mr. Ken Emerson as a person with significant control on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 PSC04 Change of details for Mr Edward Vincent O'meara as a person with significant control on 13 June 2025
View PDF Change of details for Mr Edward Vincent O'meara as a person with significant control on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CH01 Director's details changed for Mr. Kenneth James Emerson on 13 June 2025
View PDF Director's details changed for Mr. Kenneth James Emerson on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Oct 2024 TM01 Termination of appointment of Ian Henry Franks as a director on 30 September 2024
View PDF Termination of appointment of Ian Henry Franks as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CERTNM Company name changed citadel commerce uk LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-17
View PDF Company name changed citadel commerce uk LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-17
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 17 September 2024
View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 17 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021 CH01 Director's details changed for Ian Henry Franks on 1 April 2021
View PDF Director's details changed for Ian Henry Franks on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021 CH01 Director's details changed for Mr David Gareth Roe on 1 April 2021
View PDF Director's details changed for Mr David Gareth Roe on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019 PSC01 Notification of Edward Vincent O'meara as a person with significant control on 13 June 2019
View PDF Notification of Edward Vincent O'meara as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)