PARAGON CUSTOMER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr Martin Olof Edstrom as a director on 2025-08-01 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 07/03/257 March 2025 | Full accounts made up to 2024-06-30 |
| 21/07/2421 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 21/07/2421 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 10/04/2410 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCC GLOBAL LIMITED |
| 26/07/1926 July 2019 | CESSATION OF GRENADIER HOLDINGS PLC AS A PSC |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/09/1818 September 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | SAIL ADDRESS CREATED |
| 26/06/1726 June 2017 | CURRSHO FROM 30/06/2018 TO 30/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRENADIER HOLDINGS PLC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/05/175 May 2017 | COMPANY NAME CHANGED DST OUTPUT LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 05/05/175 May 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD UNITED KINGDOM |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 09/02/179 February 2017 | 27/09/13 STATEMENT OF CAPITAL GBP 30419249.16 |
| 25/01/1725 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/15 |
| 25/01/1725 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/16 |
| 25/01/1725 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/05/14 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 30419249.16 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWLE |
| 28/08/1528 August 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | 27/09/13 STATEMENT OF CAPITAL GBP 30419218.86 |
| 18/08/1418 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED INNOVATIVE OUTPUT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 03/02/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR NICOLAS WILLIAM DIXON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONNELL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MARK THOMAS FELSTEAD |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEVEN TOWLE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ANDREW YOUNG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR THOMAS MCDONNELL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED YOLANDA JANE NOBLE |
| 27/09/1027 September 2010 | SUB-DIVISION 27/07/10 |
| 27/09/1027 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 116218.86 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED ROBERT WYN EVANS |
| 16/09/1016 September 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 15/06/1015 June 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED GREGG GIVENS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 07/06/107 June 2010 | COMPANY NAME CHANGED OUTPUT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 24/05/1024 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company