PARAGON BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL KHOYLOU / 04/04/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 153 ABBEY ROAD LONDON NW6 4SS

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14/04/1014 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL KHOYLOU / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STIRLING / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/01/0322 January 2003 AUDITOR'S RESIGNATION

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01/05/021 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/06/9915 June 1999 REDESIGNED SHARE CAP 31/10/97

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15/06/9915 June 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/06/988 June 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/05/9712 May 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/01/9723 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/967 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/05/9522 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/05/9420 May 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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28/04/9328 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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03/06/923 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/923 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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03/06/923 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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