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PARIO LIMITED

Company number 05950008

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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)
20 May 2026 TM02 Termination of appointment of Jayne Cheadle as a secretary on 18 May 2026
View PDF Termination of appointment of Jayne Cheadle as a secretary on 18 May 2026 - link opens in a new window - 1 page (1 page)
19 May 2026 AP03 Appointment of Mrs Samantha Bell as a secretary on 18 May 2026
View PDF Appointment of Mrs Samantha Bell as a secretary on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 2025 PSC05 Change of details for Ipfi Financial Limited as a person with significant control on 14 April 2025
View PDF Change of details for Ipfi Financial Limited as a person with significant control on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CH03 Secretary's details changed for Mrs Jayne Cheadle on 3 December 2025
View PDF Secretary's details changed for Mrs Jayne Cheadle on 3 December 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 28 September 2025 with updates
View PDF Confirmation statement made on 28 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
23 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 75 pages (75 pages)
23 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 Feb 2025 TM01 Termination of appointment of Christine Phillips as a director on 12 February 2025
View PDF Termination of appointment of Christine Phillips as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
17 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 68 pages (68 pages)
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024 TM01 Termination of appointment of Nigel William Michael Goddard Chism as a director on 18 July 2024
View PDF Termination of appointment of Nigel William Michael Goddard Chism as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 TM01 Termination of appointment of Richard Simon Muir Clancy as a director on 18 July 2024
View PDF Termination of appointment of Richard Simon Muir Clancy as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Ms Christine Phillips as a director on 18 July 2024
View PDF Appointment of Ms Christine Phillips as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 AP01 Appointment of Mr Kevin Stuart Hawkins as a director on 18 July 2024
View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CH01 Director's details changed for Mr Darren Charles Barclay on 27 March 2024
View PDF Director's details changed for Mr Darren Charles Barclay on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CH01 Director's details changed for Mr Darren Charles Barclay on 31 January 2024
View PDF Director's details changed for Mr Darren Charles Barclay on 31 January 2024 - link opens in a new window - 2 pages (2 pages)