PARADIGM SERVICES LIMITED

Company number 04572481 · Monitor this company

Active

106 filings

Date	Filing
7 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 13 pages	View document
21 Oct 2025	Confirmation statement made on 2025-10-15 with no updates · 3 pages	View document
14 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 13 pages	View document
4 Nov 2024	Confirmation statement made on 2024-10-15 with no updates · 3 pages	View document
2 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 13 pages	View document
27 Nov 2023	Confirmation statement made on 2023-10-15 with no updates · 3 pages	View document
23 Oct 2023	Termination of appointment of Richard John Franklin as a director on 2023-10-19 · 1 page	View document
29 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 13 pages	View document
27 Oct 2022	Confirmation statement made on 2022-10-15 with no updates · 3 pages	View document
18 Oct 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
19 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
15 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES	View document
13 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS DEFENCE AND SPACE LIMITED	View document
7 Nov 2017	CESSATION OF ASTRIUM SERVICES UK LIMITED AS A PSC	View document
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES	View document
2 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Dec 2015	AUDITOR'S RESIGNATION	View document
15 Dec 2015	AUDITOR'S RESIGNATION	View document
12 Nov 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
13 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL EDE	View document
11 Jun 2015	DIRECTOR APPOINTED MR COLIN PAYNTER	View document
21 May 2015	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
21 May 2015	APPOINTMENT TERMINATED, SECRETARY DIDIER CAHN	View document
21 May 2015	SECRETARY APPOINTED MR ALAN SHAW	View document
21 May 2015	DIRECTOR APPOINTED MR NIGEL RAMON EDE	View document
21 May 2015	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY to Gunnels Wood Road Stevenage Hertfordshire SG1 2AS on 2015-05-21 · 1 page	View document
21 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BRUTON	View document
20 May 2015	DIRECTOR APPOINTED MR NIGEL RAMON EDE	View document
2 Dec 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
4 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PETER KERSHAW	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Nov 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Nov 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
16 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRUTON / 01/10/2010	View document
16 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MASTERS / 01/10/2010	View document
16 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / DIDIER CAHN / 01/10/2010	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH NORTON	View document
16 Feb 2012	DIRECTOR APPOINTED MR PETER SIMON KERSHAW	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETO	View document
19 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	Annual return made up to 15 October 2010 with full list of shareholders · 7 pages	View document
2 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Dec 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	ML28 FILED. RESOLUTION & ARTICLES ENTERED INCORRECTLY ON THE RECORD.	View document
17 Jun 2009	ADOPT ARTICLES 29/04/2009	View document
16 Jun 2009	ML28. RESOLUTION & ARTICLES OF ASSOCIATION WERE REMOVED FROM 04572481 AND ENTERED ON THE CORRECT RECORD OF 04562657	View document
15 May 2009	DIRECTOR APPOINTED KEITH NICHOLAS NORTON	View document
6 May 2009	APPOINTMENT TERMINATED DIRECTOR ALISON START	View document
1 May 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE BRYANT	View document
15 Jan 2009	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
7 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008	View document
7 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Mar 2008	DIRECTOR APPOINTED CAROLINE MASTERS	View document
11 Mar 2008	DIRECTOR APPOINTED ALISON RUTH START	View document
5 Feb 2008	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	NEW SECRETARY APPOINTED	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
19 Dec 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
30 Nov 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Nov 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
31 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU	View document
9 Jun 2003	SECRETARY RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW SECRETARY APPOINTED	View document
9 Jun 2003	287 · 1 page	View document
31 Jan 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Dec 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
19 Dec 2002	REGISTERED OFFICE CHANGED ON 19/12/02 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU	View document
19 Dec 2002	ARTICLES OF ASSOCIATION	View document
19 Dec 2002	287 · 1 page	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
16 Dec 2002	NEW SECRETARY APPOINTED	View document
11 Dec 2002	COMPANY NAME CHANGED LOOPMOUNT LIMITED CERTIFICATE ISSUED ON 11/12/02	View document
6 Dec 2002	SECRETARY RESIGNED	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
24 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document