PARADIGM SYSTEMS LTD

Company number 04907511 ·

Dissolved

74 filings

Date Filing
23 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
18 Oct 2018 CESSATION OF MICHAEL DAN BROWN AS A PSC View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA TECHNOLOGIES LIMITED View document
10 Oct 2018 APPLICATION FOR STRIKING-OFF View document
27 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
18 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Feb 2017 CURREXT FROM 28/02/2017 TO 30/06/2017 View document
16 Feb 2017 DIRECTOR APPOINTED PATRICK HENDY View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BRYAN LLOYD View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEEN View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DELANY View document
16 Feb 2017 DIRECTOR APPOINTED JOHN NEIL HOBBS View document
16 Feb 2017 DIRECTOR APPOINTED JEFFREY TENCH View document
16 Feb 2017 DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE View document
16 Feb 2017 DIRECTOR APPOINTED JOHN SIEGEL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
10 Jan 2017 15/12/16 STATEMENT OF CAPITAL GBP 470 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
15 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 460 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
20 Aug 2014 07/07/14 STATEMENT OF CAPITAL GBP 430 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAN BROWN / 01/02/2013 View document
26 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
6 Sep 2013 DIRECTOR APPOINTED MR STEPHEN MARK MCQUEEN View document
6 Sep 2013 DIRECTOR APPOINTED MR ROBERT JOHN DELANY View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
18 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 402 View document
16 Jul 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
24 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GAVIN LLOYD / 22/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAN BROWN / 22/09/2010 View document
4 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
20 Sep 2010 14/05/10 STATEMENT OF CAPITAL GBP 354 View document
20 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
25 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
4 Mar 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/01/2007 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
28 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
31 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 21 THAMES CIRCLE LONDON E14 3RX View document
2 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
25 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 View document
7 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document