PARAGON RAPID TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 31/03/2531 March 2025 | Sub-division of shares on 2025-03-13 |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Appointment of Mr Andrew Sale as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Change of details for Mr Phillip Laurence Adamson as a person with significant control on 2025-03-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM AVIATION WAY DURHAM TEES VALLEY AIRPORT DARLINGTON CO. DURHAM DL2 1NA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048582330004 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048582330003 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048582330002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048582330001 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 15/07/2013 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 08/08/2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 01/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHREY / 01/09/2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM PARAGON RAPID TECHNOLOGIES LTD. BLOCK 11 TEESIDE AIRPORT INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL2 1PD |
| 17/09/1017 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 25/02/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 25/02/2010 |
| 17/09/1017 September 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1016 September 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP LAURENCE ADAMSON / 01/09/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP ADAMSON / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP ADAMSON / 01/07/2008 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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