NEW PARADIGM SOLUTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-06-30

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13/10/2213 October 2022 Registered office address changed from 11 Church Street 39 Embankment Road Kingsbridge Devon TQ7 1BT United Kingdom to 11 Church Street Kingsbridge TQ7 1BT on 2022-10-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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15/02/2215 February 2022 Registered office address changed from Newquay House Embankment Road Kingsbridge Devon TQ7 1JZ to 11 Church Street 39 Embankment Road Kingsbridge Devon TQ7 1BT on 2022-02-15

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19/01/2219 January 2022 Director's details changed for Dr. David Malcolm Brohn on 2021-12-01

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19/01/2219 January 2022 Change of details for Mr David Brohn as a person with significant control on 2021-12-01

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19/01/2219 January 2022 Director's details changed for Mrs Sheila Reynolds on 2021-12-01

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10/12/2110 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BROHN / 16/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA REYNOLDS / 16/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID MALCOLM BROHN / 16/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BROHN / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROHN / 29/05/2019

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22/03/1922 March 2019 01/10/18 STATEMENT OF CAPITAL GBP 101

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/09/1727 September 2017 DIRECTOR APPOINTED MRS SHEILA REYNOLDS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG UNITED KINGDOM

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROHN / 20/06/2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY HOWARD DAVIS

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25/07/0825 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOUCESTERSHIRE GL6 6XH

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28/06/0728 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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26/06/0726 June 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/03/0725 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: BROOK HOUSE HAMPTON HILL AVENING TETBURY GLOUCESTERSHIRE GL8 8NS

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27/07/0527 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: PALACE CHAMBERS 38-39 LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AJ

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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