PARAGON SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Aptean Limited as a person with significant control on 2020-11-28 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/02/249 February 2024 | Satisfaction of charge 026345860003 in full |
| 09/02/249 February 2024 | Satisfaction of charge 026345860008 in full |
| 09/02/249 February 2024 | Satisfaction of charge 026345860002 in full |
| 07/02/247 February 2024 | Registration of charge 026345860010, created on 2024-01-30 |
| 02/02/242 February 2024 | Registration of charge 026345860009, created on 2024-01-30 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 08/05/238 May 2023 | Registration of charge 026345860008, created on 2023-04-25 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED |
| 20/08/2020 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS NICOLA MARRISON |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER |
| 06/07/206 July 2020 | ADOPT ARTICLES 21/05/2020 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860005 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860006 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860004 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860003 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860002 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026345860007 |
| 24/06/2024 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 27/03/2027 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 70658 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED KEVIN MCADAMS |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROYLES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGHAM |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 11/03/2011 March 2020 | SECRETARY APPOINTED HELLEN MARIA STEIN |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/1930 July 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/07/1930 July 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-25 |
| 30/07/1930 July 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOCKOLD |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | ADOPT ARTICLES 11/10/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GLYN ROYLES / 10/11/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GLYN ROYLES / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY STREET / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BASDELL SALTER / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INGHAM / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD THRALE NOCKOLD / 01/07/2010 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM HOLMES / 01/07/2010 |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK COOPER / 01/07/2010 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED GRAHAM MARK COOPER |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY STREET / 24/07/2012 |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INGHAM / 01/05/2012 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | ALTER ARTICLES 26/03/2010 |
| 10/08/1010 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O BERG KAPROW HAY 35 BALLARDS LANE LONDON N3 1XW |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 09/06/99 |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9822 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS; AMEND |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ADOPT MEM AND ARTS 04/05/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 09/10/919 October 1991 | APPLICATION COMMENCE BUSINESS |
| 09/10/919 October 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 17/09/91 |
| 07/10/917 October 1991 | £ NC 50000/1000000 17/09/91 |
| 07/10/917 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91 |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/91 |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED HAWKGRANGE PLC CERTIFICATE ISSUED ON 01/10/91 |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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