PARAGON TEST SOLUTIONS LTD

Company Documents

DateDescription
16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/03/1530 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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13/03/1413 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/04/1311 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/04/1118 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/03/1121 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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31/03/1031 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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16/04/0916 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/06/0827 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 SECRETARY RESIGNED

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09/03/069 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/03/0524 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/03/0412 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 COMPANY NAME CHANGED PARAGON ELECTRONIC SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 06/11/03

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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18/04/0318 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/03/0129 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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28/03/0028 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE

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09/05/999 May 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/05/9821 May 1998 COMPANY NAME CHANGED RFID COMPONENTS LIMITED CERTIFICATE ISSUED ON 22/05/98

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23/03/9823 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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23/03/9823 March 1998 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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26/06/9726 June 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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06/06/976 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 1 MITCHELL LANE BRISTOL BS1 6BU

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 DIRECTOR RESIGNED

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31/05/9731 May 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 COMPANY NAME CHANGED SUBINDUCT LIMITED CERTIFICATE ISSUED ON 02/06/97

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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