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PARAMETRIC TECHNOLOGY (UK) LIMITED

Company number 02513030

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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)
25 Mar 2024 PSC05 Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 1 March 2017
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Jan 2023 CH01 Director's details changed for Michail Goldstein on 1 January 2023
17 Oct 2022 PSC05 Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 7 October 2022
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
07 Oct 2022 CH01 Director's details changed for Michail Goldstein on 27 June 2022
28 Jun 2022 TM01 Termination of appointment of Axel Aurelio Heltzel as a director on 27 June 2022
28 Jun 2022 AP01 Appointment of Michail Goldstein as a director on 27 June 2022
06 May 2022 AA Full accounts made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Mar 2022 PSC05 Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 19 June 2017
11 Nov 2021 TM01 Termination of appointment of Enrico Soldatini as a director on 9 November 2021
11 Nov 2021 AP01 Appointment of Eamonn Thomas Clarke as a director on 9 November 2021
22 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 May 2021 AA Full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
01 Apr 2020 AP01 Appointment of Mr Axel Aurelio Heltzel as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Marina Alexandra Stavrinides as a director on 1 April 2020
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 188,203
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account cancelled 28/02/2020