PARADIGM FLEET SERVICES LIMITED

Company number 01285355 · Monitor this company

Active

168 filings

Date	Filing
14 Apr 2026	Confirmation statement made on 2026-04-07 with no updates · 3 pages	View document
4 Dec 2025	Accounts for a small company made up to 2025-03-31 · 12 pages	View document
5 Sep 2025	Satisfaction of charge 012853550005 in full · 1 page	View document
17 Jun 2025	Termination of appointment of Daryl Mark Hymas as a director on 2025-06-16 · 1 page	View document
9 Apr 2025	Confirmation statement made on 2025-04-07 with updates · 5 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
16 Dec 2024	Accounts for a small company made up to 2024-03-31 · 12 pages	View document
29 May 2024	Termination of appointment of Joe Nathaniel Owen as a director on 2024-05-23 · 1 page	View document
10 Apr 2024	Director's details changed for Joanna Marie Doughty on 2023-11-10 · 2 pages	View document
10 Apr 2024	Confirmation statement made on 2024-04-07 with updates · 5 pages	View document
10 Apr 2024	Director's details changed for Mr Christopher Charles Clifford Doughty on 2023-11-10 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Mar 2024	Registration of charge 012853550006, created on 2024-03-21 · 16 pages	View document
15 Nov 2023	Accounts for a small company made up to 2023-03-31 · 11 pages	View document
19 Apr 2023	Confirmation statement made on 2023-04-07 with no updates · 3 pages	View document
19 Apr 2023	Change of details for Acumen Logistics Group Limited as a person with significant control on 2016-04-06 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
20 Dec 2022	Accounts for a small company made up to 2022-03-31 · 10 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Nov 2021	Accounts for a small company made up to 2021-03-31 · 9 pages	View document
7 Jul 2021	Appointment of Daryl Mark Hymas as a director on 2021-07-06 · 2 pages	View document
7 Jul 2021	Appointment of Joe Nathaniel Owen as a director on 2021-07-06 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
30 Nov 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
12 Nov 2020	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY	View document
12 Nov 2020	DIRECTOR APPOINTED JOANNA MARIE DOUGHTY	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
4 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 May 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
9 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
19 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Jun 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
25 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
22 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
12 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
12 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OXFORD SECRETARIAT LIMITED / 09/05/2010	View document
21 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
11 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Aug 2004	SECRETARY RESIGNED	View document
2 Aug 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
15 May 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	COMPANY NAME CHANGED ACUMEN TRANSAUTO LIMITED CERTIFICATE ISSUED ON 20/11/01	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	SECRETARY RESIGNED	View document
7 Aug 2001	NEW SECRETARY APPOINTED	View document
17 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2000	S366A DISP HOLDING AGM 27/11/00	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Aug 2000	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE SOMERSET BS22 0WA	View document
17 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
8 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
5 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
15 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1999	COMPANY NAME CHANGED UNITED CARRIERS TRANSAUTO LIMITE D CERTIFICATE ISSUED ON 22/02/99	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: PO BOX 10 TURNELLS MILL LANE WELLINGBOROUGH NORTHANTS NN8 2QA	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	SECRETARY RESIGNED	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	NEW SECRETARY APPOINTED	View document
24 May 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
6 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	NEW SECRETARY APPOINTED	View document
13 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	DIRECTOR RESIGNED	View document
15 May 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 101 pages	View document
30 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1994	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS	View document
17 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Jan 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	COMPANY NAME CHANGED MANN & SON (INTERNATIONAL) LIMIT ED CERTIFICATE ISSUED ON 14/01/94	View document
7 Dec 1993	DIRECTOR RESIGNED	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
5 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 May 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
8 Oct 1991	TRANSF ISSUED CAPITAL 13/09/91	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 May 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS	View document
30 May 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jun 1989	ALTER MEM AND ARTS 240589	View document
26 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1989	NEW DIRECTOR APPOINTED	View document
15 Jun 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1989	DIRECTOR RESIGNED	View document
12 May 1989	DIRECTOR RESIGNED	View document
11 Oct 1988	DIRECTOR RESIGNED	View document
8 Sep 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
13 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Aug 1987	REGISTERED OFFICE CHANGED ON 24/08/87 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LF	View document
22 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1987	REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 3 LLOYDS AVE LONDON EC3N 3ER	View document
11 Apr 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS	View document
12 Dec 1986	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 1986	NEW DIRECTOR APPOINTED	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document