PARADIGM COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Miss Freya Sandberg as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Warren Vern Ackerley as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Max Sandberg as a director on 2025-04-04 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 10/10/1810 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ULF SANDBERG / 10/10/2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ULF INGVAR SANDBERG / 20/02/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN VERN ACKERLEY / 20/02/2015 |
| 13/10/1513 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM TECHNOLOGY HOUSE STATION ROAD ALTON HAMPSHIRE GU34 2PZ |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR ULF SANDBERG |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN ACKERLEY |
| 28/10/1028 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN VERN ACKERLEY / 26/08/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF SANDBERG / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ACKERLEY / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | STATEMENT BY DIRECTORS |
| 07/08/097 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/097 August 2009 | MEMORANDUM OF CAPITAL 07/08/09 |
| 07/08/097 August 2009 | SOLVENCY STATEMENT DATED 09/04/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 17/09/0717 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0617 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/0425 August 2004 | CONVE 16/12/03 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | CONVE 16/12/03 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0225 October 2002 | CONVE 09/09/02 |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0224 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 30A ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7YF |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0121 August 2001 | £ IC 974/893 02/03/01 £ SR [email protected]=81 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/02/0121 February 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 21/02/0121 February 2001 | £ NC 1000/1100 18/12/00 |
| 22/09/0022 September 2000 | S-DIV 30/06/00 |
| 22/09/0022 September 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD, SURREY GU2 5YG |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: MARLBOROUGH HOUSE, MILL LANE MILLBROOK, GUILDFORD, SURREY GU1 3UY |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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