PARADIGM SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1818 October 2018 | CESSATION OF MICHAEL DAN BROWN AS A PSC |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA TECHNOLOGIES LIMITED |
| 10/10/1810 October 2018 | APPLICATION FOR STRIKING-OFF |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED JEFFREY TENCH |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED JOHN SIEGEL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY BRYAN LLOYD |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED PATRICK HENDY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DELANY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED JOHN NEIL HOBBS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEEN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 470 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/07/1515 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 460 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 430 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAN BROWN / 01/02/2013 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ROBERT JOHN DELANY |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR STEPHEN MARK MCQUEEN |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1318 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 402 |
| 16/07/1316 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GAVIN LLOYD / 22/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAN BROWN / 22/09/2010 |
| 20/09/1020 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/1020 September 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 354 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/01/2007 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 21 THAMES CIRCLE LONDON E14 3RX |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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