PARAGON DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 January 2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CURREXT FROM 30/09/2016 TO 31/01/2017

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY PEET / 21/02/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/09/138 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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21/06/1221 June 2012 COMPANY NAME CHANGED PARAGON SOFTWARE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/06/12

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21/06/1221 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1214 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1214 June 2012 CHANGE OF NAME 08/06/2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY PEET / 24/09/2011

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE PEET / 29/09/2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY PEET / 01/09/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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